CASTLETON GROUP HOLDINGS LIMITED

Company number 04033327

Date	Type	Description	View / Download
29 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2021	DS01	Application to strike the company off the register	(2 pages)
21 Dec 2021	SH19	Statement of capital on 21 December 2021 GBP 1	(3 pages)
21 Dec 2021	SH20	Statement by Directors	(1 page)
21 Dec 2021	CAP-SS	Solvency Statement dated 20/12/21	(1 page)
21 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	(4 pages)
08 Feb 2021	AA	Full accounts made up to 31 March 2020	(21 pages)
23 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 13 July 2018	(6 pages)
23 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 13 July 2017	(5 pages)
20 Oct 2020	PSC05	Change of details for Castleton Technology Intermediate Holding Company Limited as a person with significant control on 17 September 2020	(2 pages)
16 Oct 2020	AR01	Annual return made up to 13 July 2015 with full list of shareholders	(18 pages)
16 Oct 2020	AR01	Annual return made up to 13 July 2014 with full list of shareholders	(18 pages)
16 Oct 2020	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(18 pages)
16 Oct 2020	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(18 pages)
16 Oct 2020	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(18 pages)
16 Oct 2020	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(18 pages)
17 Sep 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
17 Sep 2020	AD01	Registered office address changed from , 9 King Street, London, EC2V 8EA, United Kingdom to 9 King Street London EC2V 8EA on 17 September 2020	(1 page)
17 Sep 2020	AD01	Registered office address changed from , the Walbrook Building 25 Walbrook, London, EC4N 8AF, United Kingdom to 9 King Street London EC2V 8EA on 17 September 2020	(1 page)
02 Sep 2020	CS01	Confirmation statement made on 13 July 2020 with updates	(4 pages)
16 Jun 2020	TM01	Termination of appointment of Haywood Trefor Chapman as a director on 16 June 2020	(1 page)
16 Jun 2020	TM02	Termination of appointment of Karenjeet Kaur Showker as a secretary on 16 June 2020	(1 page)
16 Jun 2020	AP01	Appointment of Mr John Adler Ensign as a director on 4 June 2020	(2 pages)

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