- Company Overview for CASTLEBURGH CONSULTING LIMITED (05552423)
- Filing history for CASTLEBURGH CONSULTING LIMITED (05552423)
- People for CASTLEBURGH CONSULTING LIMITED (05552423)
- More for CASTLEBURGH CONSULTING LIMITED (05552423)
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) |
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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
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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
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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
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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 |