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CASTLE POWER GEN LTD

Company number 08010571

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2019 DS01 Application to strike the company off the register
30 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
15 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
26 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 20
06 Feb 2016 TM01 Termination of appointment of David Andrew Castle as a director on 5 February 2016
06 Feb 2016 TM01 Termination of appointment of Peter Lapczynsky as a director on 5 February 2016
06 Feb 2016 TM01 Termination of appointment of Paul Anthony Booth as a director on 5 February 2016
11 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 20
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 20
27 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 20
26 Nov 2013 CERTNM Company name changed p j (group) LTD\certificate issued on 26/11/13
  • RES15 ‐ Change company name resolution on 2013-09-30
  • NM01 ‐ Change of name by resolution
26 Nov 2013 AP01 Appointment of Mr David Andrew Castle as a director
26 Nov 2013 AP01 Appointment of Mr Paul Anthony Booth as a director
26 Nov 2013 AP01 Appointment of Mr Peter Lapczynsky as a director
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
28 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)