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CASTELL INTERNATIONAL LIMITED

Company number 03967323

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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 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Jun 2017	4.68	Liquidators' statement of receipts and payments to 3 April 2017	View PDF Liquidators' statement of receipts and payments to 3 April 2017 - link opens in a new window - 7 pages (7 pages)
23 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AD01	Registered office address changed from Garth Works Garth Estate Taffs Well Cardiff CF15 7YF to Jones Giles and Clay Limited the Maltings East Tyndall Street Cardiff CF24 5EZ on 20 April 2016	View PDF Registered office address changed from Garth Works Garth Estate Taffs Well Cardiff CF15 7YF to Jones Giles and Clay Limited the Maltings East Tyndall Street Cardiff CF24 5EZ on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 140,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 140,000 - link opens in a new window - 7 pages (7 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
17 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 140,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 140,000 - link opens in a new window - 7 pages (7 pages)
20 Jun 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
18 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Apr 2013	CH01	Director's details changed for Paul Brabban on 18 April 2013	View PDF Director's details changed for Paul Brabban on 18 April 2013 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
06 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Apr 2010	CH01	Director's details changed for Mr Ifan Richard Davies on 1 October 2009	View PDF Director's details changed for Mr Ifan Richard Davies on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for Paul Brabban on 1 October 2009	View PDF Director's details changed for Paul Brabban on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for Roger Arnold Meacham on 1 October 2009	View PDF Director's details changed for Roger Arnold Meacham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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