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CASTLEWIDE LTD

Company number 07745176

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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)
15 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2017 AP01 Appointment of Brian Keating as a director on 2 June 2017
14 Aug 2017 TM01 Termination of appointment of Jose Ramon Albalad as a director on 2 June 2017
02 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
30 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
19 May 2017 CS01 Confirmation statement made on 3 December 2016 with updates
18 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2017 AD01 Registered office address changed from , Manchester House 84 - 86, Princess Street, Manchester, M1 6NG to 2nd Floor Lowry Mill Lees Street Pendlebury Swinton Manchester M27 6DB on 24 March 2017
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2017 AP01 Appointment of Mr Jose Ramon Albalad as a director on 9 December 2016
10 Jan 2017 TM01 Termination of appointment of Charles Geoffrey Elliott as a director on 9 December 2016
10 Jan 2017 TM01 Termination of appointment of Suzanna Jane Elliott as a director on 9 December 2016
17 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 August 2015
12 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
16 Feb 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 1
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
03 Dec 2014 CH01 Director's details changed for Mr Charles Geoffrey Elliott on 3 December 2014
03 Dec 2014 CH01 Director's details changed for Mrs Suzanna Jane Elliott on 3 December 2014
12 Nov 2014 CH01 Director's details changed for Mrs Suzanna Jane Elliott on 12 November 2014
12 Nov 2014 CH01 Director's details changed for Mr Charles Geoffrey Elliott on 12 November 2014
03 Nov 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
23 Oct 2014 CH01 Director's details changed for Mrs Suzanna Jane Elliott on 20 October 2014
23 Oct 2014 CH01 Director's details changed for Mr Charles Geoffrey Elliott on 20 October 2014