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THE CASTLE GALLOIS CORPORATION LIMITED

Company number 08843177

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2016 DS01 Application to strike the company off the register
21 Jul 2016 AP01 Appointment of Mr David Gareth Poole as a director on 21 July 2016
21 Jul 2016 TM01 Termination of appointment of Matthew James Beale as a director on 21 July 2016
17 May 2016 CH01 Director's details changed for Mr Matthew James Beale on 17 May 2016
16 Feb 2016 AD01 Registered office address changed from C/O Williams Lester Accountants Ltd 3 Cwrt Y Parc, Earlswood Road Llanishen Cardiff CF14 5GH to C/O Williams Lester Accountants Ltd 12 Cwrt Y Parc, Earlswood Road Llanishen Cardiff CF14 5GH on 16 February 2016
12 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
17 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Feb 2015 AD01 Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA to C/O Williams Lester Accountants Ltd 3 Cwrt Y Parc, Earlswood Road Llanishen Cardiff CF14 5GH on 6 February 2015
26 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
07 Jul 2014 AD01 Registered office address changed from 13 Kember Close St Mellons Cardiff CF3 0NW Wales on 7 July 2014
17 Mar 2014 CERTNM Company name changed the beale corporation LTD\certificate issued on 17/03/14
  • RES15 ‐ Change company name resolution on 2014-03-03
17 Mar 2014 CONNOT Change of name notice
13 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted