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CASTLEBURGH CONSULTING LIMITED

Company number 05552423

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2016 DS01 Application to strike the company off the register
17 Oct 2016 TM01 Termination of appointment of Gerald Anthony O'brien as a director on 14 October 2016
17 Oct 2016 TM02 Termination of appointment of Lisa Jane Mclennan as a secretary on 14 October 2016
08 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
01 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Apr 2016 AD01 Registered office address changed from Williamsons Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 14 April 2016
07 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
24 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
07 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 2
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Feb 2014 AD01 Registered office address changed from C/O G W Accountants 89-91 Jesmond Road Jesmond Newcastle upon Tyne NE2 1NH England on 14 February 2014
01 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
30 May 2013 AA Accounts for a dormant company made up to 30 September 2012
06 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
29 Mar 2011 AD01 Registered office address changed from Bradley Mill House Wylam Northumberland NE41 8JD on 29 March 2011
29 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Richard Coulson on 2 September 2010
20 Aug 2010 AA Accounts for a dormant company made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
10 Dec 2008 363a Return made up to 02/09/08; no change of members