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CASTLEMAINE HOUSE LIMITED

Company number 08109807

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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)
14 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
04 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-07-04 GBP 2	View PDF Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-07-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	CH01	Director's details changed for Mr Timothy Gwyn-Jones on 7 September 2012	View PDF Director's details changed for Mr Timothy Gwyn-Jones on 7 September 2012 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	CH01	Director's details changed for Mr Mark Christopher Tellwright on 1 August 2012	View PDF Director's details changed for Mr Mark Christopher Tellwright on 1 August 2012 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 28 June 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	AP01	Appointment of Mr Timothy Gwyn-Jones as a director	View PDF Appointment of Mr Timothy Gwyn-Jones as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AP01	Appointment of Mr Mark Christopher Tellwright as a director	View PDF Appointment of Mr Mark Christopher Tellwright as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AD01	Registered office address changed from Julco House 26-28 Great Portland Street London W1W 8AS United Kingdom on 1 August 2012	View PDF Registered office address changed from Julco House 26-28 Great Portland Street London W1W 8AS United Kingdom on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	TM01	Termination of appointment of Barry Polley as a director	View PDF Termination of appointment of Barry Polley as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	AD01	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on 26 June 2012	View PDF Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on 26 June 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	AP01	Appointment of Barry Charles Polley as a director	View PDF Appointment of Barry Charles Polley as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary	View PDF Termination of appointment of Reddings Company Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2012	TM01	Termination of appointment of Diana Redding as a director	View PDF Termination of appointment of Diana Redding as a director - link opens in a new window - 1 page (1 page)
18 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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