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CASTLELODGE TRADING LIMITED

Company number NI601358

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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)
15 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
Statement of capital on 2010-12-14
  • GBP 1
09 Dec 2010 DS01 Application to strike the company off the register
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2010 TM01 Termination of appointment of Roger Johnston as a director
13 Apr 2010 AD01 Registered office address changed from 3 Upper Queen Street Belfast County Antrim BT1 6PU Northern Ireland on 13 April 2010
02 Apr 2010 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 2 April 2010
10 Mar 2010 AP01 Appointment of James Paul O'shea as a director
10 Mar 2010 AP01 Appointment of Mr Roger William Johnston as a director
18 Feb 2010 TM01 Termination of appointment of Alan Taylor as a director
18 Feb 2010 AP01 Appointment of Stephen Patrick Felle as a director
18 Feb 2010 AP01 Appointment of Michael Hamilton Irvine as a director
04 Feb 2010 AP01 Appointment of Mrs Denise Redpath as a director
04 Feb 2010 TM01 Termination of appointment of Des Palmer as a director
01 Feb 2010 TM01 Termination of appointment of a director
01 Feb 2010 TM01 Termination of appointment of Cs Director Services Limited as a director
01 Feb 2010 AP01 Appointment of Alan Taylor as a director
18 Nov 2009 NEWINC Incorporation