- Company Overview for CASTLEMORRIS HOLDINGS LTD (08358329)
- Filing history for CASTLEMORRIS HOLDINGS LTD (08358329)
- People for CASTLEMORRIS HOLDINGS LTD (08358329)
- More for CASTLEMORRIS HOLDINGS LTD (08358329)
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) |
---|---|---|---|
26 Jan 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Nov 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Oct 2020 | DS01 | Application to strike the company off the register | |
25 Sep 2019 | CS01 | Confirmation statement made on 29 August 2019 with no updates | |
25 Sep 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
13 Oct 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
29 Aug 2018 | CS01 | Confirmation statement made on 29 August 2018 with updates | |
29 Aug 2018 | PSC01 | Notification of Claire Ann Morris as a person with significant control on 28 August 2018 | |
29 Aug 2018 | PSC04 | Change of details for Mr Nathaniel Peter Morris as a person with significant control on 28 August 2018 | |
28 Aug 2018 | RESOLUTIONS |
Resolutions
|
|
28 Aug 2018 | CS01 | Confirmation statement made on 28 August 2018 with updates | |
12 Nov 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
29 Sep 2017 | CS01 | Confirmation statement made on 29 September 2017 with no updates | |
25 Nov 2016 | CS01 | Confirmation statement made on 22 November 2016 with updates | |
10 Oct 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
08 Dec 2015 | TM02 | Termination of appointment of Nathaniel Morris as a secretary on 30 November 2015 | |
08 Dec 2015 | CH01 | Director's details changed for Mr Nathaniel Peter Morris on 30 November 2015 | |
08 Dec 2015 | AD01 | Registered office address changed from 6 Winch Lane Haverfordwest SA61 1RR to Llwyn Y Gorras Castlemorris Haverfordwest SA62 5ES on 8 December 2015 | |
22 Nov 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
22 Nov 2015 | AR01 |
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
|
|
17 Feb 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
|
|
24 Jan 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
|
|
24 Jan 2014 | AA | Accounts for a dormant company made up to 24 January 2014 | |
14 Jan 2013 | NEWINC | Incorporation |