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CASTLE KEY LIMITED

Company number 05773764

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2010 DS01 Application to strike the company off the register
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 2
19 Apr 2010 CH01 Director's details changed for John Patrick Youdell Morton on 7 April 2010
19 Apr 2010 CH01 Director's details changed for Frances Morton on 7 April 2010
28 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 30 September 2009
23 Apr 2009 363a Return made up to 07/04/09; full list of members
20 Apr 2009 288a Director appointed frances morton
19 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Apr 2008 363s Return made up to 07/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
06 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
02 May 2007 363s Return made up to 07/04/07; full list of members
26 Apr 2006 288b Director resigned
26 Apr 2006 288b Secretary resigned
26 Apr 2006 287 Registered office changed on 26/04/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New secretary appointed
07 Apr 2006 NEWINC Incorporation