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CASTLE CLASSICS & PERFORMANCE LTD

Company number 07111910

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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)
07 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2011 TM01 Termination of appointment of Richard Austen as a director on 25 November 2011
28 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
09 Sep 2011 TM01 Termination of appointment of Adrian Rivers-Bland as a director on 24 August 2011
08 Sep 2011 CERTNM Company name changed vehicle protection services LIMITED\certificate issued on 08/09/11
  • RES15 ‐ Change company name resolution on 2011-08-27
08 Sep 2011 CONNOT Change of name notice
10 Jun 2011 AD01 Registered office address changed from Workshops 1 & 2 Pool Dam Newcastle Under Lyme Staffordshire ST5 2RP United Kingdom on 10 June 2011
08 Jun 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
Statement of capital on 2011-06-08
  • GBP 100
27 May 2011 AP01 Appointment of Mr Adrian Rivers-Bland as a director
26 Apr 2011 AP01 Appointment of Brian Harper as a director
19 Oct 2010 TM01 Termination of appointment of Stephen Wilkes as a director
23 Jul 2010 AP01 Appointment of Stephen Michael Wilkes as a director
23 Jul 2010 TM01 Termination of appointment of David Measures as a director
22 Jul 2010 AP01 Appointment of Richard Austen as a director
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 50.00
02 Feb 2010 TM01 Termination of appointment of Claire Highfield as a director
02 Feb 2010 AP01 Appointment of David Charles Measures as a director
23 Dec 2009 NEWINC Incorporation