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CASTLE ON A CLOUD LTD

Company number 05283454

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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)
04 Nov 2019 CH01 Director's details changed for Mrs Alexandra Victoria Lavender Abi Howard on 30 October 2019
31 Oct 2019 CH01 Director's details changed for Mrs Alexandra Victoria Lavender Abi Howard on 8 July 2019
31 Oct 2019 PSC04 Change of details for Mrs Alexandra Victoria Lavender Abi Howard as a person with significant control on 30 October 2019
31 Oct 2019 CH03 Secretary's details changed for Mrs Alexandra Victoria Lavender Abi Howard on 30 October 2019
31 Oct 2019 PSC04 Change of details for Mrs Alexandra Victoria Lavender Abi Howard as a person with significant control on 8 July 2019
27 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2019 AD01 Registered office address changed from 20 Coxon Street Spondon Derby DE21 7JG to 10 Queen Street Place London EC4R 1AG on 26 February 2019
26 Feb 2019 CS01 Confirmation statement made on 10 November 2018 with no updates
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2018 AA Micro company accounts made up to 30 November 2017
17 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
29 Aug 2017 AA Micro company accounts made up to 30 November 2016
17 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
24 Aug 2016 AA Micro company accounts made up to 30 November 2015
11 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2015 AA Total exemption small company accounts made up to 30 November 2013
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
27 May 2014 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • GBP 2
27 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of trust 17/02/2012
30 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
10 Dec 2013 AA Accounts for a dormant company made up to 30 November 2012
02 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities