- Company Overview for CASTLEMEAD WARWICK LTD (08329457)
- Filing history for CASTLEMEAD WARWICK LTD (08329457)
- People for CASTLEMEAD WARWICK LTD (08329457)
- More for CASTLEMEAD WARWICK LTD (08329457)
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) |
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09 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Oct 2017 | DS01 | Application to strike the company off the register | |
12 Jan 2017 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
01 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
31 Aug 2016 | AD01 | Registered office address changed from C/O Fielding & Beaumont Plc Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA to Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 31 August 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
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10 Feb 2016 | AD03 | Register(s) moved to registered inspection location Shah Dodhia & Co/173 Cleveland Street London W1T 6QR | |
09 Feb 2016 | AD02 | Register inspection address has been changed to Shah Dodhia & Co/173 Cleveland Street London W1T 6QR | |
15 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
31 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
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16 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
29 Apr 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 31 March 2014 | |
06 Jan 2014 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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01 Oct 2013 | TM01 | Termination of appointment of Bilal Ahmed as a director | |
01 Oct 2013 | AP01 | Appointment of Mr Sanjay Datwani as a director | |
01 Feb 2013 | AP01 | Appointment of Mr Bilal Mr Ahmed as a director | |
01 Feb 2013 | TM01 | Termination of appointment of Paul Squire as a director | |
13 Dec 2012 | NEWINC |
Incorporation
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