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CASTLETECH ELECTRICAL LIMITED

Company number 07776267

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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)
08 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Nov 2018 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole BH15 2PW to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 23 November 2018
19 Nov 2018 600 Appointment of a voluntary liquidator
19 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-31
19 Nov 2018 LIQ02 Statement of affairs
19 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
12 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
27 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
27 Sep 2017 TM01 Termination of appointment of Castletech Construction Limited as a director on 12 August 2015
05 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
30 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
09 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
24 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
02 Feb 2015 MR01 Registration of charge 077762670001, created on 22 January 2015
24 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
02 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
29 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
24 Sep 2013 CH01 Director's details changed for Mr Gary Arthur Murray on 24 September 2013
23 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
01 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
05 Jul 2012 AA01 Previous accounting period shortened from 30 September 2012 to 30 April 2012
28 Jun 2012 CH01 Director's details changed for Mr Jason Lee Craig on 27 June 2012
16 Sep 2011 NEWINC Incorporation