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CASTLE ASSOCIATES U.K. LIMITED

Company number 04092321

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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)
28 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
04 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2010 DS02 Withdraw the company strike off application
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2010 DS01 Application to strike the company off the register
21 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2009-12-21
  • GBP 60,002
21 Dec 2009 TM01 Termination of appointment of Jennifer Payne as a director
21 Dec 2009 TM01 Termination of appointment of Lorraine Ames as a director
21 Dec 2009 CH01 Director's details changed for David Charles Robert Payne on 21 December 2009
22 Jan 2009 363a Return made up to 31/10/08; full list of members
13 Jan 2009 288a Director appointed lorraine dawn ames
05 Nov 2008 AA Total exemption full accounts made up to 31 August 2008
05 Dec 2007 AA Total exemption full accounts made up to 31 August 2007
27 Nov 2007 363s Return made up to 31/10/07; no change of members
11 May 2007 AA Total exemption full accounts made up to 31 August 2006
06 Jan 2007 363s Return made up to 31/10/06; full list of members
13 Jun 2006 AA Full accounts made up to 31 August 2005
21 Nov 2005 363s Return made up to 31/10/05; full list of members
21 Sep 2005 AA Full accounts made up to 31 August 2004
21 Sep 2005 88(2)R Ad 31/08/04--------- £ si 99648@1
25 May 2005 287 Registered office changed on 25/05/05 from: international house south street ipswich IP1 3NU
29 Dec 2004 363s Return made up to 31/10/04; full list of members
29 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed