- Company Overview for CASTELLUM PRIME LTD (09940680)
- Filing history for CASTELLUM PRIME LTD (09940680)
- People for CASTELLUM PRIME LTD (09940680)
- More for CASTELLUM PRIME LTD (09940680)
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) |
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24 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Sep 2019 | DS01 | Application to strike the company off the register | |
29 Jul 2019 | AD01 | Registered office address changed from PO Box 1612 PO Box 1612 PO Box 1612 68a Burkes Road Beaconsfield HP9 9DS England to Unit 4, the Circuit Centre Avro Way Brooklands Industrial Park Weybridge KT13 0YT on 29 July 2019 | |
29 Jul 2019 | AD01 | Registered office address changed from 16 Ledborough Wood Beaconsfield HP9 2DJ England to PO Box 1612 PO Box 1612 PO Box 1612 68a Burkes Road Beaconsfield HP9 9DS on 29 July 2019 | |
17 Jan 2019 | CS01 | Confirmation statement made on 6 January 2019 with no updates | |
17 Jan 2019 | PSC09 | Withdrawal of a person with significant control statement on 17 January 2019 | |
17 Jan 2019 | CH01 | Director's details changed for Mr Robert Brannan on 16 January 2019 | |
17 Jan 2019 | CH01 | Director's details changed for Mr Benedict Mark Jones on 16 January 2019 | |
17 Jan 2019 | CH01 | Director's details changed for Mr Christopher James Wingrove on 17 January 2019 | |
17 Jan 2019 | PSC01 | Notification of Christopher James Wingrove as a person with significant control on 17 January 2019 | |
29 Oct 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
05 Apr 2018 | AD01 | Registered office address changed from 14 a Howe Drive Beaconsfield HP9 2BG England to 16 Ledborough Wood Beaconsfield HP9 2DJ on 5 April 2018 | |
23 Jan 2018 | CS01 | Confirmation statement made on 6 January 2018 with no updates | |
22 Sep 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
04 Aug 2017 | AD01 | Registered office address changed from 2nd Floor, 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ England to 14 a Howe Drive Beaconsfield HP9 2BG on 4 August 2017 | |
09 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 29 April 2017
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20 Jan 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
19 May 2016 | SH02 | Sub-division of shares on 28 April 2016 | |
19 May 2016 | SH01 |
Statement of capital following an allotment of shares on 28 April 2016
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17 May 2016 | RESOLUTIONS |
Resolutions
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07 Jan 2016 | NEWINC |
Incorporation
Statement of capital on 2016-01-07
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