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CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED

Company number 06359781

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2019 DS01 Application to strike the company off the register
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
04 Sep 2017 PSC05 Change of details for Castledene Investments (No 2) Limited as a person with significant control on 6 April 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
14 May 2015 TM01 Termination of appointment of Colin Anthony Gershinson as a director on 13 May 2015
14 May 2015 TM01 Termination of appointment of Colin Anthony Gershinson as a director on 13 May 2015
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2012 TM01 Termination of appointment of Nigel Kingsley as a director
08 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders