- Company Overview for CASTLETON SOFTWARE SOLUTIONS LTD (06185144)
- Filing history for CASTLETON SOFTWARE SOLUTIONS LTD (06185144)
- People for CASTLETON SOFTWARE SOLUTIONS LTD (06185144)
- Charges for CASTLETON SOFTWARE SOLUTIONS LTD (06185144)
- More for CASTLETON SOFTWARE SOLUTIONS LTD (06185144)
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) |
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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
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11 Mar 2021 | CAP-SS | Solvency Statement dated 01/03/21 | |
11 Mar 2021 | RESOLUTIONS |
Resolutions
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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 |