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AUCKLAND CASTLE ENTERPRISES LIMITED

Company number 03690088

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2011 DS01 Application to strike the company off the register
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 1,000
08 Jun 2009 288b Appointment Terminated Director nicholas wright
17 Feb 2009 363a Return made up to 31/12/08; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jan 2009 288a Director appointed michael john parker
07 Jan 2009 288a Director appointed dianne kathleen sharp
05 Jan 2009 363a Return made up to 31/12/07; full list of members
23 Dec 2008 288b Appointment Terminated Director sallie bassham
23 Dec 2008 288b Appointment Terminated Director susan mills
12 Jun 2008 288b Appointment Terminated Director anne lindsley
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2007 363a Return made up to 31/12/06; full list of members
07 Dec 2006 363s Return made up to 31/12/05; full list of members
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
20 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
15 Mar 2005 288a New secretary appointed