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CLASSICS AT THE CASTLE LIMITED

Company number 08819723

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2019 DS01 Application to strike the company off the register
19 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
06 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-02
30 Jun 2017 MA Memorandum and Articles of Association
29 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2017 CC04 Statement of company's objects
21 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
06 Dec 2016 AD01 Registered office address changed from C/O I2I Infinity Ltd 1 Harvest Court Park Road Shepton Mallet Somerset BA4 5BS England to 1 Harvest Court Park Road Shepton Mallet BA4 5BS on 6 December 2016
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 AD01 Registered office address changed from The Old Brewhouse Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE to C/O I2I Infinity Ltd 1 Harvest Court Park Road Shepton Mallet Somerset BA4 5BS on 27 July 2016
22 Dec 2015 AR01 Annual return made up to 18 December 2015 no member list
15 Dec 2015 AP01 Appointment of Mr Neil Bright as a director on 14 December 2015
03 Dec 2015 CH01 Director's details changed for Mr Roger Thomas Crouch on 3 December 2015
03 Dec 2015 AP01 Appointment of Mr John Smithee as a director on 1 December 2015
10 Nov 2015 AP01 Appointment of Mr Roger Thomas Crouch as a director on 17 October 2015
27 Oct 2015 TM01 Termination of appointment of Patrick Anthony Lynch as a director on 5 August 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 CH01 Director's details changed for Mr Philip John Scrancher on 28 January 2015
13 Jan 2015 MA Memorandum and Articles of Association
13 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association