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CARNCASTLE LIMITED

Company number NI060690

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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)
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2014 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 580,000
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Nov 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Dec 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for David Albert Mahon on 30 August 2011
14 Dec 2011 AP01 Appointment of Mr Frederick Winston Phair as a director
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Apr 2011 TM01 Termination of appointment of Gordon Mckinley as a director
13 Jan 2011 AR01 Annual return made up to 30 August 2010 with full list of shareholders
25 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
17 May 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Sep 2009 371S(NI) 30/08/09 annual return shuttle
20 Jul 2009 AC(NI) 31/08/08 annual accts
08 Sep 2008 371S(NI) 30/08/08 annual return shuttle
30 May 2008 AC(NI) 31/08/07 annual accts
01 Nov 2007 371S(NI) 30/08/07 annual return shuttle
31 Oct 2007 133(NI) Not of incr in nom cap
31 Oct 2007 98-2(NI) Return of allot of shares
31 Oct 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
31 Oct 2007 UDM+A(NI) Updated mem and arts