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CASTLETON SOFTWARE SOLUTIONS LTD

Company number 06185144

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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)
29 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2021 DS01 Application to strike the company off the register
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
26 Jun 2021 AA Accounts for a dormant company made up to 31 March 2020
15 Jun 2021 DS02 Withdraw the company strike off application
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2021 DS01 Application to strike the company off the register
08 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
11 Mar 2021 SH20 Statement by Directors
11 Mar 2021 SH19 Statement of capital on 11 March 2021
  • GBP 1
11 Mar 2021 CAP-SS Solvency Statement dated 01/03/21
11 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2020 PSC05 Change of details for Castleton Technology Intermediate Holding Company Limited as a person with significant control on 17 September 2020
17 Sep 2020 AD01 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 9 King Street London EC2V 8EA on 17 September 2020
17 Sep 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
17 Jun 2020 TM01 Termination of appointment of Haywood Trefor Chapman as a director on 4 June 2020
17 Jun 2020 TM02 Termination of appointment of Karenjeet Kaur Showker as a secretary on 16 June 2020
17 Jun 2020 AP01 Appointment of Mr John Adler Ensign as a director on 4 June 2020
17 Jun 2020 AP01 Appointment of Mr Roman Telerman as a director on 4 June 2020
17 Jun 2020 AP01 Appointment of Mr Patrick Joseph Ghilani as a director on 4 June 2020
06 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
04 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
26 Jul 2019 AP03 Appointment of Ms Karenjeet Kaur Showker as a secretary on 19 July 2019
26 Jul 2019 TM02 Termination of appointment of Helen Griffiths as a secretary on 19 July 2019