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CASTLETECH LIMITED

Company number 07903315

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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)
03 Apr 2017 COCOMP Order of court to wind up
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 1
09 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
14 May 2015 AA Total exemption small company accounts made up to 31 December 2013
14 Feb 2015 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
12 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
20 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
10 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
14 Aug 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 May 2013
14 Aug 2013 AD01 Registered office address changed from Banbury House 120 Stonegrove Edgware Middlesex HA8 7TJ United Kingdom on 14 August 2013
24 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
25 Jul 2012 AP01 Appointment of Mrs Helene Lene Halliday as a director
25 Jul 2012 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 25 July 2012
25 Jul 2012 TM01 Termination of appointment of Darren Symes as a director
10 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted