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CASTLE ROAD KT LIMITED

Company number 05355528

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2017 DS01 Application to strike the company off the register
26 Jun 2017 CS01 Confirmation statement made on 7 February 2017 with updates
08 Jun 2017 AA Micro company accounts made up to 31 March 2017
18 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
08 Jun 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
24 May 2016 AP01 Appointment of Mr Dipesh Parekh as a director on 16 May 2016
20 May 2016 TM01 Termination of appointment of Andrew Pratt as a director on 16 May 2016
09 May 2016 TM01 Termination of appointment of Jonathan Richard Bowman as a director on 9 May 2016
28 Apr 2016 AP01 Appointment of Mr Jonathan Richard Bowman as a director on 12 April 2016
07 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 60
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2015 AP01 Appointment of Andrew Pratt as a director on 27 July 2015
30 Jul 2015 TM01 Termination of appointment of Mary Anne Bowring as a director on 29 July 2015
02 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 60
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 60
11 Feb 2014 MR01 Registration of charge 053555280001
02 Dec 2013 AA Accounts for a small company made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 27/02/2013 as it was not properly delivered.
27 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 20/06/2013.
08 Jan 2013 AA Accounts for a small company made up to 31 March 2012