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CASTLE ENTERTAINMENT CENTRE LIMITED

Company number NI024524

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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 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 3,000

Statement of capital on 2015-09-01
  • GBP 3,000
  • ANNOTATION Clarification a second filed AR01 annual return made up to 22/05/2015 was registered on 01/09/2015.
05 Dec 2014 AD01 Registered office address changed from Strand Multiplex Quayside Centre Strand Road Londonderry BT48 7PK to 51-53 Thomas Street Ballymena Antrim BT43 6AZ on 5 December 2014
13 Oct 2014 TM01 Termination of appointment of Mark Anderson as a director on 24 September 2014
13 Oct 2014 TM02 Termination of appointment of Paul Christopher Anderson as a secretary on 24 September 2014
13 Oct 2014 AP03 Appointment of Paul Ward as a secretary on 24 September 2014
13 Oct 2014 AP01 Appointment of Jean Kennedy as a director on 24 September 2014
13 Oct 2014 AP01 Appointment of Carol O'riordan as a director on 24 September 2014
13 Oct 2014 AP01 Appointment of Paul Ward as a director on 24 September 2014
13 Oct 2014 TM01 Termination of appointment of Paul Christopher Anderson as a director on 24 September 2014
18 Jul 2014 AA Accounts for a small company made up to 31 October 2013
09 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 3,000
25 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2013 AA Accounts for a small company made up to 31 October 2012
01 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
13 May 2013 TM01 Termination of appointment of Leo Ward as a director on 29 January 2013
13 May 2013 AP01 Appointment of Mark Anderson as a director on 19 February 2013
09 Aug 2012 AA Accounts for a small company made up to 31 October 2011
18 Jul 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
24 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2012 AA Accounts for a small company made up to 31 October 2010
30 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
25 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
14 May 2010 AA Accounts for a small company made up to 31 October 2009