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CASTLEFIELD CAPITAL EBT LIMITED

Company number 06943998

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2016 DS01 Application to strike the company off the register
14 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Section 239 26/08/2015
30 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
30 Jun 2015 CH01 Director's details changed for Mr Jeremy Paul Burden on 12 August 2014
12 Jan 2015 AA Accounts for a dormant company made up to 31 August 2014
03 Sep 2014 AD01 Registered office address changed from National Self Build & Renovation Centre Lydiard Fields Great Western Way Swindon SN5 8UB to 9Th Floor 111 Piccadilly Manchester M1 2HY on 3 September 2014
18 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
18 Dec 2013 AA Accounts for a dormant company made up to 31 August 2013
23 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
26 Jul 2013 AA Accounts for a dormant company made up to 31 August 2012
10 May 2013 AD01 Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 10 May 2013
28 Jan 2013 AP01 Appointment of Trevor Lincoln as a director
25 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
26 Jun 2012 TM01 Termination of appointment of David Soutar as a director
20 Jun 2012 AP01 Appointment of Mr Jeremy Paul Burden as a director
29 Dec 2011 AA Accounts for a dormant company made up to 31 August 2011
29 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
13 Dec 2010 AD01 Registered office address changed from Unit 5, the Cobden Centre Folly Brook Road Emersons Green Bristol BS16 7FQ on 13 December 2010
07 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mr John Stephen Eckersley on 25 June 2010
07 Jul 2010 CH01 Director's details changed for David William Soutar on 25 June 2010
07 Jun 2010 AA01 Current accounting period extended from 30 June 2010 to 31 August 2010