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CASTILLA ENTERPRISES LIMITED

Company number 05498701

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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)
11 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2013 AP01 Appointment of Georgios Amerikanos as a director on 21 June 2013
21 Jun 2013 TM01 Termination of appointment of Alastair Matthew Cunningham as a director on 21 June 2013
08 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
Statement of capital on 2012-08-08
  • GBP 2
02 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
06 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
06 Jul 2011 CH02 Director's details changed for Keystone Investments Limited on 4 July 2011
21 Oct 2010 CH02 Director's details changed for Keystone Investments Limited on 21 October 2010
10 Aug 2010 AD01 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 10 August 2010
02 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
08 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
08 Jul 2010 CH02 Director's details changed for Keystone Investments Limited on 4 July 2010
08 Jul 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 4 July 2010
08 Jul 2010 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 4 July 2010
03 Aug 2009 AA Accounts made up to 31 July 2009
07 Jul 2009 363a Return made up to 04/07/09; full list of members
09 Jun 2009 288a Director appointed mr alastair matthew cunningham
04 Aug 2008 363a Return made up to 04/07/08; full list of members
01 Aug 2008 AA Accounts made up to 31 July 2008
01 Aug 2007 AA Accounts made up to 31 July 2007
31 Jul 2007 363a Return made up to 04/07/07; full list of members
03 Nov 2006 363a Return made up to 04/07/06; full list of members
03 Nov 2006 288c Director's particulars changed