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CASTLES FILM LTD

Company number SC455247

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2016	AD03	Register(s) moved to registered inspection location 55 Partickhill Road Partickhill Road Glasgow G11 5AB	View PDF Register(s) moved to registered inspection location 55 Partickhill Road Partickhill Road Glasgow G11 5AB - link opens in a new window - 1 page (1 page)
09 Sep 2016	AD02	Register inspection address has been changed to 55 Partickhill Road Partickhill Road Glasgow G11 5AB	View PDF Register inspection address has been changed to 55 Partickhill Road Partickhill Road Glasgow G11 5AB - link opens in a new window - 1 page (1 page)
09 Sep 2016	CH01	Director's details changed for Miss Hermione Jane Norris on 9 September 2016	View PDF Director's details changed for Miss Hermione Jane Norris on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	CH01	Director's details changed for Mr Simon Neil Wheeler on 9 September 2016	View PDF Director's details changed for Mr Simon Neil Wheeler on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	CH03	Secretary's details changed for Mr Simon Wheeler on 9 September 2016	View PDF Secretary's details changed for Mr Simon Wheeler on 9 September 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AA	Total exemption small company accounts made up to 16 May 2015	View PDF Total exemption small company accounts made up to 16 May 2015 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 - link opens in a new window - 6 pages (6 pages)
08 Sep 2014	AA	Total exemption full accounts made up to 16 May 2014	View PDF Total exemption full accounts made up to 16 May 2014 - link opens in a new window - 8 pages (8 pages)
08 Sep 2014	AA01	Previous accounting period shortened from 8 November 2014 to 16 May 2014	View PDF Previous accounting period shortened from 8 November 2014 to 16 May 2014 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 May 2014	CH01	Director's details changed for Miss Hermione Jane Norris on 9 May 2014	View PDF Director's details changed for Miss Hermione Jane Norris on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	CH03	Secretary's details changed for Mr Simon Wheeler on 9 May 2014	View PDF Secretary's details changed for Mr Simon Wheeler on 9 May 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	CH01	Director's details changed for Mr Simon Neil Wheeler on 9 May 2014	View PDF Director's details changed for Mr Simon Neil Wheeler on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AA	Total exemption full accounts made up to 8 November 2013	View PDF Total exemption full accounts made up to 8 November 2013 - link opens in a new window - 8 pages (8 pages)
16 Dec 2013	AA01	Previous accounting period shortened from 31 July 2014 to 8 November 2013	View PDF Previous accounting period shortened from 31 July 2014 to 8 November 2013 - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AP01	Appointment of Mr Simon Wheeler as a director	View PDF Appointment of Mr Simon Wheeler as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AP03	Appointment of Mr Simon Wheeler as a secretary	View PDF Appointment of Mr Simon Wheeler as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 21 pages (21 pages)

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CASTLES FILM LTD

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