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CASTBRAND LIMITED

Company number 05191337

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2013 DS01 Application to strike the company off the register
06 Mar 2013 AD01 Registered office address changed from 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 6 March 2013
04 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
Statement of capital on 2013-03-04
  • GBP 1
24 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
24 Feb 2012 CH01 Director's details changed for Mr Matthew Nicholas Miller on 10 February 2012
24 Feb 2012 AP03 Appointment of Mr Matthew Nicolas Miller as a secretary on 10 February 2012
24 Feb 2012 TM02 Termination of appointment of Keith Alder-Barber as a secretary on 10 February 2012
24 Feb 2012 CH01 Director's details changed for Mr Stephen Stuart Solomon Conway on 10 February 2012
28 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
24 Mar 2011 AP03 Appointment of Mr Keith Alder-Barber as a secretary
24 Mar 2011 TM02 Termination of appointment of George Angus as a secretary
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 01/03/09; full list of members
11 Feb 2009 288c Director's Change of Particulars / matthew miller / 11/02/2009 / HouseName/Number was: , now: 40; Street was: thorn acre lodge, now: uphill road; Area was: barnet road, now: mill hill; Post Town was: arkley, now: london; Region was: hertfordshire, now: ; Post Code was: EN3 3JZ, now: NW7 4PP
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Mar 2008 363a Return made up to 01/03/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Mar 2007 363a Return made up to 01/03/07; full list of members
23 Jan 2007 AA Total exemption full accounts made up to 31 March 2006