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CASTLELAW (NO.729) LIMITED

Company number SC337888

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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)
03 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2023 DS01 Application to strike the company off the register
13 Apr 2023 AA01 Previous accounting period extended from 31 May 2022 to 30 November 2022
23 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
24 May 2022 CERTNM Company name changed whiteburn group LIMITED\certificate issued on 24/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-16
20 May 2022 SH20 Statement by Directors
19 May 2022 SH19 Statement of capital on 19 May 2022
  • GBP 1.00
  • ANNOTATION Clarification EFS_SH19TRANSACTIONS_2022-05-19 Pay reference DMSZ8ILXZLEODPG £50
19 May 2022 CAP-SS Solvency Statement dated 16/05/22
19 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve of the company be cancelled 16/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
16 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
28 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
10 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
19 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
14 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
19 Mar 2019 TM02 Termination of appointment of Diana Louisa Wallace as a secretary on 19 March 2019
18 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
04 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
03 Mar 2017 AA Total exemption full accounts made up to 31 May 2016
27 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
12 Aug 2016 TM01 Termination of appointment of Simon David William Shepherd as a director on 23 July 2016
12 Aug 2016 TM01 Termination of appointment of John Alexander Campbell as a director on 9 August 2016