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CASTLEOAK CONSTRUCTION HEALTHCARE LIMITED

Company number 03721300

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2010 DS01 Application to strike the company off the register
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-03-18
  • GBP 2
26 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2009 363a Return made up to 25/02/09; full list of members
29 May 2008 AA Accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 25/02/08; full list of members
30 Jan 2008 287 Registered office changed on 30/01/08 from: raglan house greenwood close cardiff gate business park cardiff CF23 8RD
30 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change ro 02/01/08
22 May 2007 AA Accounts made up to 31 March 2007
27 Apr 2007 363a Return made up to 25/02/07; full list of members
26 Oct 2006 AA Accounts made up to 31 March 2006
23 Mar 2006 363a Return made up to 25/02/06; full list of members
16 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Secretary resigned
16 Jun 2005 AA Accounts made up to 31 March 2005
06 Jun 2005 CERTNM Company name changed castleoak roehampton LTD.\certificate issued on 06/06/05
18 Mar 2005 363s Return made up to 25/02/05; full list of members
12 May 2004 AA Accounts made up to 31 March 2004
05 Mar 2004 363s Return made up to 25/02/04; full list of members
18 Dec 2003 288c Director's particulars changed
18 Dec 2003 288c Secretary's particulars changed
20 Jul 2003 AA Accounts made up to 31 March 2003