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CASTLE DONINGTON LTD

Company number 10206173

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 July 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2018	PSC07	Cessation of Montague Investments Limited as a person with significant control on 1 October 2018	View PDF Cessation of Montague Investments Limited as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	PSC05	Change of details for Aij Land Limited as a person with significant control on 1 October 2018	View PDF Change of details for Aij Land Limited as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2018	PSC07	Cessation of Darren John Turk as a person with significant control on 4 July 2017	View PDF Cessation of Darren John Turk as a person with significant control on 4 July 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2018	PSC02	Notification of Montague Investments Limited as a person with significant control on 4 July 2017	View PDF Notification of Montague Investments Limited as a person with significant control on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	PSC02	Notification of Aij Land Limited as a person with significant control on 4 July 2017	View PDF Notification of Aij Land Limited as a person with significant control on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 July 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 4 July 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2017	AA01	Current accounting period extended from 31 May 2017 to 31 July 2017	View PDF Current accounting period extended from 31 May 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 20 March 2017 GBP 2 - link opens in a new window - 8 pages (8 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
31 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-31 GBP 1 - link opens in a new window - 22 pages (22 pages)

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CASTLE DONINGTON LTD

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