CASTLE DEVELOPERS LIMITED

Company number 07624088

Date	Type	Description	View / Download
06 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2014	2.35B	Notice of move from Administration to Dissolution on 23 September 2014	(11 pages)
11 Jun 2014	2.24B	Administrator's progress report to 7 April 2014	(8 pages)
12 Mar 2014	2.17B	Statement of administrator's proposal	(19 pages)
12 Mar 2014	2.23B	Result of meeting of creditors	(2 pages)
15 Oct 2013	2.12B	Appointment of an administrator	(1 page)
15 Oct 2013	AD01	Registered office address changed from 2nd Floor 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ England on 15 October 2013	(2 pages)
04 Oct 2013	CERTNM	Company name changed castle corporation LIMITED\certificate issued on 04/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-03	(3 pages)
03 Oct 2013	CERTNM	Company name changed castellum corporation LIMITED\certificate issued on 03/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-07	(3 pages)
30 Sep 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 July 2013	(1 page)
19 Jun 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders Statement of capital on 2013-06-19 GBP 150	(5 pages)
03 Jun 2013	CH01	Director's details changed for Mr Chris Wingrove on 3 June 2013	(2 pages)
28 May 2013	AD01	Registered office address changed from Lower Ground Signet House 49-51 Farringdon Road London EC1M 3JP United Kingdom on 28 May 2013	(1 page)
24 Apr 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
25 Feb 2013	TM01	Termination of appointment of Paul Norris as a director on 21 December 2012	(2 pages)
25 Feb 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Feb 2013	SH08	Change of share class name or designation	(2 pages)
25 Feb 2013	SH02	Sub-division of shares on 21 December 2012	(5 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided shares 21/12/2012 RES12 ‐ Resolution of varying share rights or name	(23 pages)
11 Dec 2012	AA01	Previous accounting period extended from 31 May 2012 to 30 September 2012	(1 page)
03 Aug 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(4 pages)
01 May 2012	AP01	Appointment of Mr Ben Jones as a director on 1 April 2012	(2 pages)
19 May 2011	AP01	Appointment of Paul Norris as a director	(2 pages)
19 May 2011	AP01	Appointment of Christopher Wingrove as a director	(2 pages)
19 May 2011	TM01	Termination of appointment of David Parry as a director	(1 page)