MY CASTLE DEVELOPMENTS LIMITED

Company number 09626443

Date	Type	Description	View / Download
08 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Apr 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2021	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
20 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
08 Aug 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(4 pages)
01 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
19 May 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
09 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(11 pages)
04 Oct 2016	RP04AR01	Second filing of the annual return made up to 5 June 2016	(19 pages)
21 Jul 2016	AR01	Annual return Statement of capital on 2016-07-21 GBP 1 Statement of capital on 2016-10-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016	(8 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 100	(3 pages)
06 Aug 2015	AD03	Register(s) moved to registered inspection location 4 Aztec Row Berners Road London N1 0PW	(1 page)
06 Aug 2015	AD02	Register inspection address has been changed to 4 Aztec Row Berners Road London N1 0PW	(1 page)
05 Aug 2015	AD01	Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to 72 Frimley High Street Frimley Camberley Surrey GU16 7JE on 5 August 2015	(1 page)
05 Aug 2015	AP03	Appointment of Nicola-Marie Main as a secretary on 5 June 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Dermot Patrick Main as a director on 5 June 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Nicola-Marie Main as a director on 5 June 2015	(2 pages)
05 Aug 2015	TM02	Termination of appointment of C & P Secretaries Limited as a secretary on 5 June 2015	(1 page)