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CASTLE PROPERTY INVESTMENTS LIMITED

Company number 05774464

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2011 DS01 Application to strike the company off the register
13 Sep 2010 AP03 Appointment of Mrs Karen Elizabeth Blott as a secretary
13 Sep 2010 TM01 Termination of appointment of Rebecca Blott as a director
13 Sep 2010 TM02 Termination of appointment of Rebecca Blott as a secretary
13 Sep 2010 AP01 Appointment of Mrs Karen Elizabeth Blott as a director
11 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • GBP 2
26 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
20 Apr 2009 363a Return made up to 07/04/09; full list of members
25 Feb 2009 AA Accounts made up to 30 April 2008
23 Apr 2008 363a Return made up to 07/04/08; full list of members
23 Apr 2008 288c Director's Change of Particulars / scott dowdy / 31/03/2008 / HouseName/Number was: , now: 38; Street was: 38 lullington avenue, now: lullington avenue; Occupation was: director, now: builder
19 Feb 2008 288b Secretary resigned
19 Feb 2008 288a New secretary appointed
19 Feb 2008 288a New director appointed
15 Jan 2008 AA Accounts made up to 30 April 2007
26 Nov 2007 287 Registered office changed on 26/11/07 from: 38 lullington avenue hove east sussex BN3 7EQ
23 Jul 2007 287 Registered office changed on 23/07/07 from: 78 high street lewes east sussex BN7 1XF
26 Apr 2007 363a Return made up to 07/04/07; full list of members
23 Jun 2006 88(2)R Ad 07/04/06--------- £ si 1@1=1 £ ic 1/2
23 Jun 2006 288a New secretary appointed
23 Jun 2006 288b Secretary resigned
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 288b Secretary resigned