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CASTLE DEVELOPMENTS (CORNWALL) LTD

Company number 11423689

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2020 DS01 Application to strike the company off the register
12 Feb 2020 AA Micro company accounts made up to 30 June 2019
05 Jul 2019 TM01 Termination of appointment of Mark Antony Quick as a director on 1 July 2019
28 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
23 Jan 2019 AP01 Appointment of Mr Mark Antony Quick as a director on 10 December 2018
23 Jan 2019 TM01 Termination of appointment of David Christopher Dempsey as a director on 9 December 2018
23 Jan 2019 AP01 Appointment of Mr Steven Richardson as a director on 10 December 2018
23 Jan 2019 AP01 Appointment of Mr Bruce Patrick Mcmahon as a director on 10 December 2018
23 Jan 2019 CH01 Director's details changed for Mr David Charles Brown on 22 January 2019
23 Jan 2019 PSC08 Notification of a person with significant control statement
23 Jan 2019 PSC07 Cessation of David Charles Brown as a person with significant control on 9 December 2018
23 Jan 2019 PSC07 Cessation of David Christopher Dempsey as a person with significant control on 9 December 2018
23 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-22
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 4
20 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-20
  • GBP 2