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CASTAWAY INVESTMENTS LIMITED

Company number 04986000

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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)
16 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2017 DS01 Application to strike the company off the register
14 Dec 2016 CS01 Confirmation statement made on 30 September 2016 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 20 May 2016
20 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
15 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 31 January 2014
09 Dec 2013 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary
09 Dec 2013 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
15 Oct 2013 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012
22 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2010 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010
18 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
07 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
15 Jun 2010 AD01 Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010
02 Jun 2010 TM01 Termination of appointment of Whale Rock Directors Limited as a director