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CASTLEOAK OFFSITE MANUFACTURING LIMITED

Company number 06495499

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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 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2023 AM23 Notice of move from Administration to Dissolution
26 May 2023 AM10 Administrator's progress report
07 Dec 2022 AM10 Administrator's progress report
13 Oct 2022 AM19 Notice of extension of period of Administration
08 Jul 2022 AM11 Notice of appointment of a replacement or additional administrator
08 Jul 2022 AM16 Notice of order removing administrator from office
30 May 2022 AM10 Administrator's progress report
22 Dec 2021 AM06 Notice of deemed approval of proposals
16 Dec 2021 AD01 Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 16 December 2021
16 Dec 2021 AM02 Statement of affairs with form AM02SOC
08 Dec 2021 AM03 Statement of administrator's proposal
08 Dec 2021 AM02 Statement of affairs with form AM02SOC
30 Nov 2021 AM02 Statement of affairs with form AM02SOA
05 Nov 2021 AD01 Registered office address changed from Raglan House, Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RA to 15 Canada Square Canary Wharf London E14 5GL on 5 November 2021
05 Nov 2021 AM01 Appointment of an administrator
08 Jun 2021 AP01 Appointment of Mr Robert John Smith as a director on 3 June 2021
08 Jun 2021 AP01 Appointment of Mr Colwyn Roy Knight as a director on 3 June 2021
19 May 2021 TM01 Termination of appointment of Robert John Smith as a director on 7 May 2021
19 May 2021 TM01 Termination of appointment of Katie Michelle Elizabeth Still as a director on 24 April 2021
10 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
16 Nov 2020 TM01 Termination of appointment of Neil Andrew Robins as a director on 20 October 2020
14 Sep 2020 AP01 Appointment of Mrs Katie Michelle Elizabeth Still as a director on 14 September 2020
14 Sep 2020 TM01 Termination of appointment of Nicholas William Louden as a director on 1 September 2020
07 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-06