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CASTLEMOATE LIMITED

Company number 05026164

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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 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2010 DS01 Application to strike the company off the register
02 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
Statement of capital on 2010-02-02
  • GBP 90
02 Feb 2010 CH01 Director's details changed for Professor John Rowat Telford Monson on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Samuel Benjamin Rowat Telford Monson on 1 October 2009
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Feb 2009 363a Return made up to 26/01/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
18 Nov 2008 288c Director's Change of Particulars / samuel monson / 08/08/2008 / HouseName/Number was: , now: 17; Street was: 44 west wood road, now: temple gardens; Post Town was: beverley, now: dublin 6; Region was: east yorkshire, now: southern ireland; Post Code was: HU17 8EJ, now:
11 Nov 2008 287 Registered office changed on 11/11/2008 from 44 westwood road beverley east yorkshire HU17 8EJ
07 Nov 2008 288c Director's Change of Particulars / john monson / 08/08/2008 / HouseName/Number was: , now: 1; Street was: 44 westwood road, now: carolina drive; Area was: , now: pittsford; Post Town was: beverley, now: new york; Region was: east yorkshire, now: ; Post Code was: HU17 8EJ, now: 14534; Country was: , now: united states of america
07 Nov 2008 288c Secretary's Change of Particulars / aideen white / 08/08/2008 / HouseName/Number was: , now: 1; Street was: 44 westwood road, now: carolina drive; Area was: , now: pittsford; Post Town was: beverley, now: new york; Region was: east yorkshire, now: ; Post Code was: HU17 8EJ, now: 14534; Country was: , now: united states of america
07 Nov 2008 363a Return made up to 26/01/08; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
04 May 2007 363a Return made up to 26/01/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Mar 2006 363a Return made up to 26/01/06; full list of members
13 Mar 2006 353 Location of register of members
06 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Mar 2005 363s Return made up to 26/01/05; full list of members
16 Mar 2004 288c Director's particulars changed
08 Mar 2004 288c Director's particulars changed
05 Mar 2004 88(2)R Ad 27/01/04--------- £ si 89@1=89 £ ic 1/90
03 Mar 2004 288a New director appointed