CASTLE PENSIONS TOP-UP LIMITED

Company number 08022568

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
07 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	(5 pages)
07 Apr 2016	AD02	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD England to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
24 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(3 pages)
26 Aug 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	(5 pages)
02 Oct 2014	AP01	Appointment of Mr Tobias Junker as a director on 30 September 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Christoph Wilhelm as a director on 30 September 2014	(1 page)
22 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(3 pages)
07 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	(5 pages)
07 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
24 Mar 2014	AP01	Appointment of Mr Walter Ludwig Ernst Schmidt-Cording as a director	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Roland Kern as a director	(1 page)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(3 pages)
29 May 2013	AD01	Registered office address changed from C/O Lufthansa German Airlines Heathrow Boulevard 2 284 Bath Road Sipson West Drayton UB7 0DQ England on 29 May 2013	(1 page)
29 May 2013	AP04	Appointment of Mitre Secretaries Limited as a secretary	(2 pages)
10 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(5 pages)
10 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
09 Apr 2013	AD02	Register inspection address has been changed	(1 page)
15 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
09 Aug 2012	CERTNM	Company name changed donington top-up LIMITED\certificate issued on 09/08/12 RES15 ‐ Change company name resolution on 2012-08-09 NM01 ‐ Change of name by resolution	(3 pages)