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CASTLE POST FORM HOLDINGS LIMITED

Company number 10400154

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Oct 2018 AD01 Registered office address changed from Castle Post Form Rye Harbour Road Rye East Sussex TN31 7TE England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 23 October 2018
22 Oct 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Oct 2018 600 Appointment of a voluntary liquidator
22 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-04
22 Oct 2018 LIQ02 Statement of affairs
25 Sep 2018 AA01 Previous accounting period shortened from 29 September 2017 to 28 September 2017
14 Sep 2018 MR04 Satisfaction of charge 104001540001 in full
27 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
16 May 2018 AP01 Appointment of Mr Peter Thomas Munden as a director on 16 May 2018
16 May 2018 TM01 Termination of appointment of George Lambert as a director on 16 May 2018
08 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-06
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
06 Mar 2018 PSC07 Cessation of George Lambert as a person with significant control on 6 March 2018
06 Mar 2018 PSC01 Notification of Peter Munden as a person with significant control on 6 March 2018
06 Mar 2018 DS02 Withdraw the company strike off application
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2017 DS01 Application to strike the company off the register
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
28 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
20 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-19
17 May 2017 MR01 Registration of charge 104001540001, created on 17 May 2017
28 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)