- Company Overview for CASTLEHILL OIL LIMITED (SC370480)
- Filing history for CASTLEHILL OIL LIMITED (SC370480)
- People for CASTLEHILL OIL LIMITED (SC370480)
- More for CASTLEHILL OIL LIMITED (SC370480)
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) |
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13 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Mar 2017 | DS01 | Application to strike the company off the register | |
22 Dec 2016 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
27 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
22 Dec 2015 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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29 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
22 Dec 2014 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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18 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
23 Dec 2013 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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16 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
03 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
21 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
22 Dec 2011 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
03 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
01 Jun 2011 | CERTNM |
Company name changed castlehill fishing LIMITED\certificate issued on 01/06/11
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01 Jun 2011 | RESOLUTIONS |
Resolutions
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22 Dec 2010 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
06 May 2010 | AD02 | Register inspection address has been changed | |
06 May 2010 | AP03 | Appointment of George Robertson West as a secretary | |
06 May 2010 | AP01 | Appointment of George Robertson West as a director | |
06 May 2010 | AP01 | Appointment of David West as a director | |
04 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 22 December 2009
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04 Jan 2010 | TM02 | Termination of appointment of Brian Reid Ltd. as a secretary | |
04 Jan 2010 | TM01 | Termination of appointment of Stephen Mabbott as a director |