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CASTLEHILL CRAFTS LTD

Company number 09049691

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2020 DS01 Application to strike the company off the register
07 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with updates
05 Oct 2020 TM01 Termination of appointment of James John Schmitz as a director on 1 October 2020
05 Oct 2020 TM02 Termination of appointment of James John Schmitz as a secretary on 1 October 2020
06 Jul 2020 AA Full accounts made up to 31 December 2019
23 Dec 2019 SH20 Statement by Directors
23 Dec 2019 SH19 Statement of capital on 23 December 2019
  • GBP 1
23 Dec 2019 CAP-SS Solvency Statement dated 23/12/19
23 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 23/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
06 Mar 2019 AA Full accounts made up to 31 December 2018
19 Dec 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
19 Jul 2018 AUD Auditor's resignation
09 Jul 2018 AP01 Appointment of Massimo Candela as a director on 7 June 2018
28 Jun 2018 AP01 Appointment of Mr Stefano De Rosa as a director on 7 June 2018
28 Jun 2018 TM01 Termination of appointment of Robert William Ireland as a director on 7 June 2018
28 Jun 2018 TM01 Termination of appointment of Joan Elizabeth Strand as a director on 7 June 2018
30 Apr 2018 AA Group of companies' accounts made up to 30 November 2017
25 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
05 Apr 2017 AA Group of companies' accounts made up to 30 November 2016
26 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates