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1ST CASTLE LTD

Company number 05523858

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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)
26 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
18 Aug 2019 TM01 Termination of appointment of Andrew Keith Revis as a director on 18 August 2019
14 Jan 2019 AA Micro company accounts made up to 31 August 2018
14 Sep 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
14 Sep 2018 AD01 Registered office address changed from 162 Chatsworth Avenue Portsmouth Hampshire PO6 2UJ to Unit 4 Challenge Enterprise Centre Sharps Close Portsmouth PO3 5RJ on 14 September 2018
30 May 2018 AA Micro company accounts made up to 31 August 2017
23 Aug 2017 PSC01 Notification of Jonathan Hawkes as a person with significant control on 6 August 2017
23 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
23 Aug 2017 AD03 Register(s) moved to registered inspection location 1st Floor 50 High Street Cosham Portsmouth Hampshire PO6 3AG
23 Aug 2017 PSC01 Notification of Margaret Watkins as a person with significant control on 6 August 2017
23 Aug 2017 CH01 Director's details changed for Jonathan Hawkes on 6 August 2017
23 Aug 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 22 August 2017
12 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
12 Aug 2016 TM02 Termination of appointment of Revis & Co Accountancy Services as a secretary on 6 August 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Feb 2016 CH04 Secretary's details changed for Revis & Co Accountancy Services on 9 February 2016
10 Feb 2016 CH01 Director's details changed for Margaret Hawkes on 9 February 2016
10 Feb 2016 CH01 Director's details changed for Mr Andrew Keith Revis on 9 February 2016
09 Feb 2016 CH01 Director's details changed for Jonathan Hawkes on 9 February 2016
09 Feb 2016 AD03 Register(s) moved to registered inspection location 1st Floor 50 High Street Cosham Portsmouth Hampshire PO6 3AG
26 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014