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KASTRUM LIMITED

Company number 10054503

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
11 Jun 2018 TM01 Termination of appointment of Hirthaeprit Kaur Mann as a director on 11 March 2018
11 Jun 2018 PSC07 Cessation of Hirthaeprit Kaur Mann as a person with significant control on 11 March 2018
24 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
23 Mar 2018 PSC02 Notification of The Unity Group of Companies Pte Ltd as a person with significant control on 15 January 2018
23 Mar 2018 PSC07 Cessation of Toby David Street as a person with significant control on 15 January 2018
15 Jan 2018 PSC01 Notification of Hirthaeprit Mann as a person with significant control on 12 January 2018
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 4
12 Jan 2018 AP01 Appointment of Miss Hirthaeprit Kaur Mann as a director on 12 January 2018
08 Dec 2017 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX on 8 December 2017
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2017 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 1 November 2017
30 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
07 Mar 2017 AP04 Appointment of Cargil Management Services Limited as a secretary on 1 February 2017
03 Feb 2017 AD01 Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB to 27-28 Eastcastle Street London W1W 8DH on 3 February 2017
02 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-26
30 Aug 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
12 Jun 2016 AP01 Appointment of Mr Callum Arthur Michael Laing as a director on 1 June 2016
01 Jun 2016 AD01 Registered office address changed from Henry Wood House Riding House Street London W1W 7FA United Kingdom to Enterprise House Ocean Way Southampton Hampshire SO14 3XB on 1 June 2016
10 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-10
  • GBP 2