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CASTLECROFT LOGISTICS LTD

Company number 08951846

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2018 DS01 Application to strike the company off the register
15 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
15 May 2018 PSC07 Cessation of Alan Lee as a person with significant control on 5 April 2017
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
24 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
24 May 2017 TM01 Termination of appointment of Alan Lee as a director on 5 April 2017
24 May 2017 AD01 Registered office address changed from 73 Ullswater Avenue Warrington WA2 0NQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 24 May 2017
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
15 Nov 2016 AA Micro company accounts made up to 31 March 2016
20 Oct 2016 TM01 Termination of appointment of Robert Freeman as a director on 13 October 2016
20 Oct 2016 AP01 Appointment of Alan Lee as a director on 13 October 2016
20 Oct 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 73 Ullswater Avenue Warrington WA2 0NQ on 20 October 2016
21 Jul 2016 AP01 Appointment of Robert Freeman as a director on 14 July 2016
21 Jul 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 21 July 2016
21 Jul 2016 TM01 Termination of appointment of Steven Malik as a director on 14 July 2016
23 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
11 Dec 2015 AA Micro company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
17 Apr 2014 CH01 Director's details changed for Steven Malik on 2 April 2014
17 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
16 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 16 April 2014
16 Apr 2014 AP01 Appointment of Steven Malik as a director
21 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-21
  • GBP 1