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CASTLE CARE (HARLOW) LIMITED

Company number 05916626

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2017 DS01 Application to strike the company off the register
16 Dec 2016 TM01 Termination of appointment of Basil Thomas Hollington as a director on 14 December 2016
08 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 25 August 2016 with updates
11 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
18 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
18 Sep 2014 CH01 Director's details changed for Mr David Howard Malyon on 20 January 2014
28 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Mar 2014 AD01 Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014
11 Nov 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000
09 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
01 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
26 Aug 2009 363a Return made up to 25/08/09; full list of members
26 Aug 2009 288c Director's change of particulars / david malyon / 22/12/2008
14 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Feb 2009 287 Registered office changed on 06/02/2009 from 52 queen anne street london W1G 9LA
04 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008