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CASTLEREPORT LIMITED

Company number 03666549

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2015 4.68 Liquidators' statement of receipts and payments to 5 October 2015
15 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
02 Jan 2015 AD01 Registered office address changed from 42 Wigmore Street London W1U 2RY to 55 Baker Street London W1U 7EU on 2 January 2015
30 Dec 2014 600 Appointment of a voluntary liquidator
30 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-16
30 Dec 2014 4.70 Declaration of solvency
04 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 200
17 Sep 2014 AA Full accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 200
01 Aug 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
06 Mar 2012 AA Full accounts made up to 30 June 2011
27 Feb 2012 TM01 Termination of appointment of Salmaan Hasan as a director
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
08 Mar 2011 AA Full accounts made up to 30 June 2010
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
05 Mar 2010 AA Full accounts made up to 30 June 2009
09 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Edward Robert William Moody on 1 October 2009
06 Dec 2009 CH01 Director's details changed for Salmaan Hasan on 1 October 2009
05 Dec 2009 CH01 Director's details changed for Timothy Claude Garnham on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Ivan Howard Ezekiel on 1 October 2009