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CASTRO'S RESTAURANT LIMITED

Company number 04737280

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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)
26 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
06 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
16 Mar 2020 TM01 Termination of appointment of Jamie Melvyn Scott Bateman as a director on 14 March 2020
06 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/19
06 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 January 2019
06 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/19
06 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/19
02 May 2019 AA Unaudited abridged accounts made up to 31 January 2018
12 Apr 2019 PSC02 Notification of Bateman Family Holdings Limited as a person with significant control on 22 March 2019
12 Apr 2019 PSC07 Cessation of Leslie Melvyn Bateman as a person with significant control on 22 March 2019
14 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
31 Jan 2019 AA01 Current accounting period shortened from 30 April 2018 to 31 January 2018
31 Jan 2019 AD01 Registered office address changed from Cheadle Road, Cheddleton Leek Staffordshire ST13 7EE to Castro's Restaurant Limited Cheadle Road, Cheddleton Leek Staffordshire ST13 7EE on 31 January 2019
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
09 Mar 2018 CH03 Secretary's details changed for Leslie Melvyn Bateman on 1 March 2018
31 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 9 March 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Mar 2016 TM01 Termination of appointment of Nicola Bateman as a director on 9 March 2016
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Dec 2015 AP01 Appointment of Mrs Nicola Bateman as a director on 1 December 2015
11 Jun 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100