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CASTLE PHARMA LTD

Company number 08521128

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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)
24 Oct 2023	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)
08 Aug 2023	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)
01 Aug 2023	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 - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 May 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2020	PSC07	Cessation of Andrew Douglas Cox as a person with significant control on 31 March 2020	View PDF Cessation of Andrew Douglas Cox as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	TM01	Termination of appointment of Andrew Douglas Cox as a director on 31 March 2020	View PDF Termination of appointment of Andrew Douglas Cox as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	TM01	Termination of appointment of Zoe Phillips as a director on 31 December 2019	View PDF Termination of appointment of Zoe Phillips as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AP01	Appointment of Mr James Edward Nicholas Platt as a director on 11 September 2019	View PDF Appointment of Mr James Edward Nicholas Platt as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AP01	Appointment of Miss Zoe Phillips as a director on 11 September 2019	View PDF Appointment of Miss Zoe Phillips as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-22 - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AA01	Previous accounting period extended from 31 May 2018 to 31 July 2018	View PDF Previous accounting period extended from 31 May 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	PSC01	Notification of Edmund Benedict O'reilly Hyland as a person with significant control on 28 September 2017	View PDF Notification of Edmund Benedict O'reilly Hyland as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-19 - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AD01	Registered office address changed from 50 Quarry Street Guildford Surrey GU1 3UY to 50 Quarry Street Guildford GU1 3UA on 26 October 2017	View PDF Registered office address changed from 50 Quarry Street Guildford Surrey GU1 3UY to 50 Quarry Street Guildford GU1 3UA on 26 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AD01	Registered office address changed from Stirling House 9 Burroughs Gardens London NW4 4AU England to 50 Quarry Street Guildford Surrey GU1 3UY on 11 October 2017	View PDF Registered office address changed from Stirling House 9 Burroughs Gardens London NW4 4AU England to 50 Quarry Street Guildford Surrey GU1 3UY on 11 October 2017 - link opens in a new window - 2 pages (2 pages)

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