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CASTLE VENTURE CAPITAL LIMITED

Company number 06806543

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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)
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Sep 2016 CS01 Confirmation statement made on 10 July 2016 with updates
30 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
24 Mar 2015 TM01 Termination of appointment of James Michael Atherton as a director on 16 March 2015
24 Mar 2015 AP01 Appointment of Mr Michael Thomas Gordon as a director on 16 March 2015
27 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
10 Jul 2014 TM01 Termination of appointment of Michael Gordon as a director
10 Jul 2014 AP01 Appointment of Mr James Michael Atherton as a director
28 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-28
26 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Mar 2013 AR01 Annual return made up to 30 January 2013
03 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Mar 2012 AR01 Annual return made up to 30 January 2012
19 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 January 2010
05 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
03 Feb 2011 TM02 Termination of appointment of Coddan Secretary Service Limited as a secretary
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2010 AD01 Registered office address changed from Unit 150 Imperial Court Exchange Street East Liverpool L2 3AB on 16 June 2010
16 Jun 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
16 Jun 2010 CH04 Secretary's details changed for Coddan Secretary Service Limited on 30 January 2010
30 Jan 2009 NEWINC Incorporation