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CASTLE PAYROLL SERVICES LIMITED

Company number 09160576

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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)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2023 DS01 Application to strike the company off the register
03 Feb 2023 AA Micro company accounts made up to 31 December 2022
18 Jan 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
28 Sep 2022 AA Micro company accounts made up to 30 June 2022
15 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
15 Oct 2021 AA Micro company accounts made up to 30 June 2021
09 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
21 Apr 2021 TM01 Termination of appointment of Charlotte Fletcher as a director on 19 April 2021
15 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-14
11 Nov 2020 AA Micro company accounts made up to 30 June 2020
10 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
01 Jul 2020 AP01 Appointment of Mrs Katrina Elizabeth Turton as a director on 1 July 2020
23 Aug 2019 AA Micro company accounts made up to 30 June 2019
15 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
21 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 100
17 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Full rights in respect of voting, participation and dividends 31/03/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2019 SH03 Purchase of own shares.
17 May 2019 SH03 Purchase of own shares.
20 Feb 2019 AA Micro company accounts made up to 30 June 2018
26 Sep 2018 TM01 Termination of appointment of Katrina Elizabeth Turton as a director on 14 September 2018
26 Sep 2018 TM01 Termination of appointment of Russell David Geary as a director on 14 September 2018
14 Sep 2018 AP01 Appointment of Miss Charlotte Fletcher as a director on 14 September 2018