CASTL SECRETARY LIMITED

Company number 05870164

Date	Type	Description	View / Download
26 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2019	DS01	Application to strike the company off the register	(1 page)
30 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
30 Apr 2019	PSC01	Notification of Andrew Lock as a person with significant control on 1 May 2018	(2 pages)
17 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
30 Apr 2018	TM01	Termination of appointment of Susan Jennifer Ruth Cleaver as a director on 27 April 2018	(1 page)
30 Apr 2018	AP01	Appointment of Mr Andrew Lock as a director on 27 April 2018	(2 pages)
30 Apr 2018	TM02	Termination of appointment of Barry Keith Cleaver as a secretary on 27 April 2018	(1 page)
30 Apr 2018	PSC07	Cessation of Barry Keith Cleaver as a person with significant control on 27 April 2018	(1 page)
30 Apr 2018	AD01	Registered office address changed from 12 Venn Hill Milton Abbot Tavistock Devon PL19 0NY England to Elmwood House York Road Kirk Hammerton York YO26 8DH on 30 April 2018	(1 page)
30 Apr 2018	TM02	Termination of appointment of Barry Keith Cleaver as a secretary on 27 April 2018	(1 page)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
13 Jul 2017	PSC04	Change of details for Mr Barry Keith Cleaver as a person with significant control on 1 July 2017	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
31 Jan 2017	CH01	Director's details changed for Mrs Susan Jennifer Ruth Cleaver on 31 January 2017	(2 pages)
03 Aug 2016	AD01	Registered office address changed from 12 Venn Hill Milton Abbot Tavistock Devon PL19 0NY England to 12 Venn Hill Milton Abbot Tavistock Devon PL19 0NY on 3 August 2016	(1 page)
03 Aug 2016	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
03 Aug 2016	AD01	Registered office address changed from Bank House Main Street Heslington York YO10 5EB to 12 Venn Hill Milton Abbot Tavistock Devon PL19 0NY on 3 August 2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
26 Oct 2015	TM01	Termination of appointment of Susan Jennifer Ruth Cleaver as a director on 1 October 2015	(1 page)
26 Oct 2015	AP01	Appointment of Mrs Susan Jennifer Ruth Cleaver as a director on 1 October 2015	(2 pages)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	(3 pages)
13 Aug 2015	TM02	Termination of appointment of Gss (York) Limited as a secretary on 1 August 2015	(1 page)