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CASTLE BOURNE LIMITED

Company number 12139649

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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 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2021 DS01 Application to strike the company off the register
17 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
07 Apr 2020 AD01 Registered office address changed from 56 Partridge Drive Tilehurst Reading RG31 4SX England to 32 Appleton Way Shinfield Reading RG2 9RN on 7 April 2020
06 Feb 2020 TM01 Termination of appointment of Hira Zafar Syed as a director on 1 February 2020
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 1
21 Jan 2020 PSC03 Notification of Wajeeha Zafar Syed as a person with significant control on 20 January 2020
21 Jan 2020 PSC07 Cessation of Hira Zafar Syed as a person with significant control on 20 January 2020
21 Jan 2020 AP01 Appointment of Ms Wajeeha Zafar Syed as a director on 20 January 2020
13 Sep 2019 PSC01 Notification of Hira Zafar Syed as a person with significant control on 13 September 2019
12 Sep 2019 AP01 Appointment of Hira Zafar Syed as a director on 11 September 2019
12 Sep 2019 TM01 Termination of appointment of Darren Symes as a director on 11 September 2019
12 Sep 2019 PSC07 Cessation of Darren Symes as a person with significant control on 11 September 2019
12 Sep 2019 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to 56 Partridge Drive Tilehurst Reading RG31 4SX on 12 September 2019
05 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-05
  • GBP 1