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CASTLE ESTATES (NORTH LEEDS) LTD

Company number 06438033

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2016 DS01 Application to strike the company off the register
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 CH01 Director's details changed for Mr Nicholas David Simpson on 20 May 2016
08 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2015 AA01 Current accounting period shortened from 31 December 2013 to 30 December 2013
15 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
30 Dec 2014 MR01 Registration of charge 064380330001, created on 19 December 2014
24 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
30 Aug 2013 CH03 Secretary's details changed for Mr Nicholas David Simpson on 29 August 2013
29 Aug 2013 CH01 Director's details changed for Mr Nicholas David Simpson on 29 August 2013
29 Aug 2013 CH01 Director's details changed for Mr David William Linley on 29 August 2013
31 Jul 2013 TM01 Termination of appointment of Andrew Pilkington as a director
31 Jul 2013 TM02 Termination of appointment of Sara Mckay as a secretary
31 Jul 2013 TM01 Termination of appointment of Sara Mckay as a director
24 Jul 2013 AP03 Appointment of Mr Nicholas David Simpson as a secretary
23 Jul 2013 AP01 Appointment of Mr Nicholas David Simpson as a director
23 Jul 2013 AP01 Appointment of Mr David William Linley as a director
23 Jul 2013 AD01 Registered office address changed from Suites 2 & 3, Bow Street Chambers, 1/2 Bow Street Rugeley Staffordshire WS15 2BT on 23 July 2013
16 May 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012