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CASTLE ROCK STUDIOS LIMITED

Company number 07606079

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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)
04 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	SH19	Statement of capital on 29 August 2018 GBP 150	View PDF Statement of capital on 29 August 2018 GBP 150 - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	CAP-SS	Solvency Statement dated 16/08/18	View PDF Solvency Statement dated 16/08/18 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AA01	Previous accounting period extended from 31 May 2017 to 30 November 2017	View PDF Previous accounting period extended from 31 May 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to Massey Hall Half Acre Lane Thelwall Warrington WA4 3JE on 4 May 2017	View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to Massey Hall Half Acre Lane Thelwall Warrington WA4 3JE on 4 May 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 10 pages (10 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages)
04 Oct 2016	RP04AR01	Second filing of the annual return made up to 12 April 2016	View PDF Second filing of the annual return made up to 12 April 2016 - link opens in a new window - 23 pages (23 pages)
15 Jun 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 400,150 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016.	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 400,150 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016. - link opens in a new window - 9 pages (9 pages)
07 Mar 2016	CH01	Director's details changed for Mr Richard John Nevinson on 7 March 2016	View PDF Director's details changed for Mr Richard John Nevinson on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	CH01	Director's details changed for Mrs Carolyn Nevinson on 7 March 2016	View PDF Director's details changed for Mrs Carolyn Nevinson on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
07 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 400,150	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 400,150 - link opens in a new window - 7 pages (7 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 400,150	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 400,150 - link opens in a new window - 7 pages (7 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
12 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Apr 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
15 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 April 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 April 2012 - link opens in a new window - 17 pages (17 pages)

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