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P CASTLE TRADING LIMITED

Company number 08276260

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2019 DS01 Application to strike the company off the register
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
07 Nov 2018 PSC01 Notification of David Castle as a person with significant control on 6 April 2016
07 Nov 2018 PSC01 Notification of Richard Castle as a person with significant control on 6 April 2016
24 Oct 2018 AP01 Appointment of Mr Christopher Douglas Francis Mills as a director on 24 October 2018
24 Oct 2018 TM01 Termination of appointment of Andrew Philip Watson as a director on 24 October 2018
23 Mar 2018 AA Micro company accounts made up to 30 June 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
26 Jun 2017 AP01 Appointment of Mr Andrew Philip Watson as a director on 26 June 2017
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
26 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
10 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 50,000
27 Apr 2015 TM01 Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015
05 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
01 Dec 2014 AD01 Registered office address changed from C/O Stellar Asset Management Limited 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014
12 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 50,000
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 50,000
10 Dec 2012 AA01 Current accounting period shortened from 31 October 2013 to 30 June 2013
31 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted