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CASTUS UK LIMITED

Company number 06909926

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2016 DS01 Application to strike the company off the register
16 Dec 2015 AA Audit exemption subsidiary accounts made up to 30 June 2015
16 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/15
25 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/15
25 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/15
05 Aug 2015 SH20 Statement by Directors
05 Aug 2015 SH19 Statement of capital on 5 August 2015
  • GBP 7.50
05 Aug 2015 CAP-SS Solvency Statement dated 14/07/15
05 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 75,000
02 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 75,000
21 May 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
21 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
06 May 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
06 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
15 Jul 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
20 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jun 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
07 Jun 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
29 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a small company made up to 31 December 2011