CASTLE PLACE BLETCHINGLEY MANAGEMENT COMPANY LIMITED

Company number 08749932

Date	Type	Description	View / Download
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
13 Jun 2016	AA	Total exemption full accounts made up to 23 March 2016	(11 pages)
11 Mar 2016	TM02	Termination of appointment of Gordon & Co (Property Consultants) Ltd as a secretary on 11 March 2016	(1 page)
11 Mar 2016	AP01	Appointment of Gerardus Bernardus Fransiscus Maria Schrijver as a director on 1 March 2016	(3 pages)
07 Mar 2016	AD01	Registered office address changed from Apartment 1 Castle Place Castle Square Bletchingley Redhill RH1 4LB England to Heywards 6th Floor, Remo House 310-312 Regent Street London W1B 3BS on 7 March 2016	(1 page)
01 Mar 2016	AD01	Registered office address changed from The Georgian House 37 Bell Street Reigate Surrey RH2 7AQ to Apartment 1 Castle Place Castle Square Bletchingley Redhill RH1 4LB on 1 March 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of David Charles Austin as a director on 18 January 2016	(1 page)
03 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 6	(5 pages)
15 Sep 2015	TM01	Termination of appointment of William George Sheldon as a director on 22 July 2015	(1 page)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 6	(4 pages)
30 Jul 2015	AA	Total exemption full accounts made up to 23 March 2015	(11 pages)
11 Jun 2015	AP01	Appointment of Mr David Charles Austin as a director on 14 May 2015	(2 pages)
29 May 2015	AD01	Registered office address changed from 4 Castle Place Castle Square Bletchingley Redhill RH1 4LB to The Georgian House 37 Bell Street Reigate Surrey RH2 7AQ on 29 May 2015	(1 page)
28 May 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- William Sheldon	(5 pages)
30 Apr 2015	AP04	Appointment of Gordon & Co (Property Consultants) Ltd as a secretary on 5 February 2015	(2 pages)
11 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	(5 pages)
16 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 23 March 2015	(1 page)
22 May 2014	AD01	Registered office address changed from 1 Sudley Terrace High Street Bognor Regis West Sussex PO21 1EY United Kingdom on 22 May 2014	(1 page)
04 Dec 2013	AP01	Appointment of Ms Rachel Melanie Ann Mchugh as a director	(2 pages)
03 Dec 2013	AP01	Appointment of Mr William George Sheldon as a director on 30 October 2013 ANNOTATION Clarification a second filed AP01 was registered on 28/05/2015	(3 pages)
31 Oct 2013	CERTNM	Company name changed castle place betchingley management company LIMITED\certificate issued on 31/10/13 RES15 ‐ Change company name resolution on 2013-10-28 NM01 ‐ Change of name by resolution	(3 pages)
30 Oct 2013	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)