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CASTLETON FINANCE LTD

Company number 07080916

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
19 Nov 2014 CH01 Director's details changed for Miss Caroline Sophia Jane David on 19 November 2013
18 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Jan 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
24 Jan 2014 AD01 Registered office address changed from Muswell Hill Manor Brill Brill Aylesbury Buckinghamshire HP18 9XD United Kingdom on 24 January 2014
24 Jan 2014 TM02 Termination of appointment of Caroline David as a secretary
29 Nov 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Sep 2013 TM01 Termination of appointment of Colin Jardine as a director
08 Jan 2013 TM02 Termination of appointment of John Forsyth as a secretary
08 Jan 2013 AP03 Appointment of Miss Caroline Sophia Jane David as a secretary
08 Jan 2013 AP03 Appointment of Miss Caroline Sophia Jane David as a secretary
08 Jan 2013 TM01 Termination of appointment of John Forsyth as a director
07 Jan 2013 AD01 Registered office address changed from Unit 8 Stokenchurch Business Park Ibstone Rd, Stokenchurch High Wycombe Buckinghamshire HP14 3FE United Kingdom on 7 January 2013
04 Jan 2013 AP01 Appointment of Mr Colin Ernest Jardine as a director
04 Jan 2013 AP01 Appointment of Miss Caroline Sophia Jane David as a director
27 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
18 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010