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CASTLE COVER LIMITED

Company number 05698370

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2016 DS01 Application to strike the company off the register
17 Jun 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
15 Oct 2015 AP01 Appointment of Mr Anthony Edward Middle as a director on 1 October 2015
13 Oct 2015 TM01 Termination of appointment of Peter James Corfield as a director on 1 October 2015
04 Sep 2015 AA Full accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
14 Aug 2014 MISC Section 519 ca 2006
13 Aug 2014 MISC Section 519
11 Aug 2014 AUD Auditor's resignation
12 Jun 2014 AA Full accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
30 Sep 2013 AD01 Registered office address changed from Ageas House Tollgate Eastleigh Hampshire SO53 3YA United Kingdom on 30 September 2013
03 Jul 2013 TM01 Termination of appointment of Andrew Watson as a director
03 Jul 2013 TM01 Termination of appointment of Peter Friend as a director
03 Jul 2013 TM01 Termination of appointment of Fernley Dyson as a director
03 Jul 2013 TM01 Termination of appointment of James Collins as a director
03 Jul 2013 TM01 Termination of appointment of Mark Cliff as a director
03 Jul 2013 TM01 Termination of appointment of Robert Bright as a director
02 Jul 2013 AA Full accounts made up to 31 December 2012
04 May 2013 MR04 Satisfaction of charge 3 in full
25 Apr 2013 SH19 Statement of capital on 25 April 2013
  • GBP 1
25 Apr 2013 SH20 Statement by directors