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CASTELL 2019-1 HOLDINGS LIMITED

Company number 12124975

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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)
14 Jan 2025	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)
07 Jan 2025	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 - 1 page (1 page)
16 Dec 2024	PSC05	Change of details for Intertrust Corporate Services Limited as a person with significant control on 9 December 2024	View PDF Change of details for Intertrust Corporate Services Limited as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	CH02	Director's details changed for Intertrust Directors 2 Limited on 9 December 2024	View PDF Director's details changed for Intertrust Directors 2 Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	CH02	Director's details changed for Intertrust Directors 1 Limited on 9 December 2024	View PDF Director's details changed for Intertrust Directors 1 Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
17 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CH01	Director's details changed for Ms. Helena Paivi Whitaker on 26 July 2019	View PDF Director's details changed for Ms. Helena Paivi Whitaker on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
18 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC05	Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020	View PDF Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	CH01	Director's details changed for Ms Paivi Helena Whitaker on 12 November 2019	View PDF Director's details changed for Ms Paivi Helena Whitaker on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	CH01	Director's details changed for Ms Helena Paivi Whitaker on 23 October 2019	View PDF Director's details changed for Ms Helena Paivi Whitaker on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-26 GBP 1	View PDF Incorporation Statement of capital on 2019-07-26 GBP 1 - link opens in a new window - 54 pages (54 pages)

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CASTELL 2019-1 HOLDINGS LIMITED

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