CASTLEPEARL LIMITED

Company number 06508131

Date	Type	Description	View / Download
11 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
16 Mar 2018	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Unit 14a Brunswick Industrial Park Brunswick Way London N11 1JL on 16 March 2018	(1 page)
01 Sep 2017	MR01	Registration of charge 065081310002, created on 25 August 2017	(23 pages)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(4 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
20 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
05 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
10 Aug 2016	RP04AR01	Second filing of the annual return made up to 19 February 2015	(21 pages)
19 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 180	(7 pages)
16 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
04 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 180 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016	(8 pages)
04 Mar 2015	CH01	Director's details changed for Avnish Shah on 26 February 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Sanjiv Shah on 26 February 2015	(2 pages)
04 Mar 2015	CH03	Secretary's details changed for Manish Shah on 26 February 2015	(1 page)
23 Feb 2015	AD01	Registered office address changed from , 843 Finchley Road, London, NW11 8NA to Aston House Cornwall Avenue London N3 1LF on 23 February 2015	(1 page)
03 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
23 Apr 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 180	(7 pages)
20 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
02 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 February 2013	(19 pages)
12 Apr 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 2ND August 2013.	(8 pages)
07 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 180	(4 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jun 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(8 pages)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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