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CASTLE STONE ENGINEERING & CONSULTING (UK) CO., LIMITED

Company number 05947021

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Company Results (links open in a new window)
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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2020 DS01 Application to strike the company off the register
01 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
10 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
26 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
26 Sep 2018 AP04 Appointment of C&F Business Consulting Limited as a secretary on 8 September 2018
26 Sep 2018 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 8 September 2018
11 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
11 Oct 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
30 Sep 2016 AA Accounts for a dormant company made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
04 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100,000
30 Sep 2014 AA Accounts for a dormant company made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100,000
01 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100,000
17 Sep 2013 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 17 September 2013
09 Jan 2013 AR01 Annual return made up to 8 September 2012 with full list of shareholders
08 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Jan 2013 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
08 Jan 2013 TM02 Termination of appointment of Uk Business Management Services Limited as a secretary
03 Jan 2013 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 3 January 2013