- Company Overview for CASTLE COVER LIMITED (05698370)
- Filing history for CASTLE COVER LIMITED (05698370)
- People for CASTLE COVER LIMITED (05698370)
- Charges for CASTLE COVER LIMITED (05698370)
- More for CASTLE COVER LIMITED (05698370)
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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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
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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
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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
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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
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25 Apr 2013 | SH20 | Statement by directors |