- Company Overview for CASTLE 45 LIMITED (SC258424)
- Filing history for CASTLE 45 LIMITED (SC258424)
- People for CASTLE 45 LIMITED (SC258424)
- Charges for CASTLE 45 LIMITED (SC258424)
- More for CASTLE 45 LIMITED (SC258424)
| 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) |
|---|---|---|---|
| 07 Feb 2019 | CH01 | Director's details changed for Mrs Carole Ching Man Tong on 7 February 2019 | |
| 06 Sep 2018 | MR01 | Registration of charge SC2584240015, created on 4 September 2018 | |
| 04 Sep 2018 | MR04 | Satisfaction of charge SC2584240011 in full | |
| 04 Sep 2018 | MR04 | Satisfaction of charge SC2584240012 in full | |
| 01 Sep 2018 | MR01 | Registration of charge SC2584240014, created on 29 August 2018 | |
| 01 Sep 2018 | MR01 | Registration of charge SC2584240013, created on 29 August 2018 | |
| 06 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 15 Mar 2018 | CS01 | Confirmation statement made on 7 March 2018 with updates | |
| 10 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 13 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
| 05 Jul 2016 | 466(Scot) | Alterations to floating charge SC2584240011 | |
| 02 Jul 2016 | 466(Scot) | Alterations to floating charge SC2584240012 | |
| 24 Jun 2016 | MR01 | Registration of charge SC2584240011, created on 22 June 2016 | |
| 24 Jun 2016 | MR01 | Registration of charge SC2584240012, created on 22 June 2016 | |
| 21 Jun 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 19 Jun 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
| 31 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 Apr 2016 | MR04 | Satisfaction of charge 3 in full | |
| 16 Apr 2016 | MR04 | Satisfaction of charge 6 in full | |
| 16 Apr 2016 | MR04 | Satisfaction of charge 2 in full | |
| 16 Apr 2016 | MR04 | Satisfaction of charge SC2584240008 in full | |
| 29 Mar 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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| 15 Apr 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
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| 08 Apr 2015 | AA01 | Current accounting period extended from 31 December 2014 to 30 June 2015 | |
| 31 Oct 2014 | AA | Full accounts made up to 31 December 2013 |