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CASTLETEX LIMITED

Company number 11235298

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2021 DS01 Application to strike the company off the register
08 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
05 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Apr 2019 CH01 Director's details changed for Martin Wong on 6 April 2019
06 Apr 2019 CH01 Director's details changed for Martin Kwok Wong on 6 April 2019
06 Apr 2019 CS01 Confirmation statement made on 4 March 2019 with updates
27 Oct 2018 PSC01 Notification of Martin Wong as a person with significant control on 27 October 2018
27 Oct 2018 PSC01 Notification of Karson Wong as a person with significant control on 27 October 2018
23 Oct 2018 TM01 Termination of appointment of Gary Garwin Wong as a director on 23 October 2018
09 Apr 2018 AP01 Appointment of Gary Garwin Wong as a director on 6 April 2018
09 Apr 2018 AP01 Appointment of Karson Wong as a director on 6 April 2018
09 Apr 2018 AP01 Appointment of Martin Wong as a director on 6 April 2018
09 Apr 2018 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 27 Springfield Road Sileby Loughborough LE12 7EE on 9 April 2018
09 Apr 2018 TM01 Termination of appointment of Darren Symes as a director on 6 April 2018
09 Apr 2018 PSC07 Cessation of Darren Symes as a person with significant control on 6 April 2018
05 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-05
  • GBP 1