CASTLETON GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | CASTLETON GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04033327 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CASTLETON GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Statement of capital on Dec 21, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jul 13, 2018 | 6 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jul 13, 2017 | 5 pages | RP04CS01 | ||||||||||
Change of details for Castleton Technology Intermediate Holding Company Limited as a person with significant control on Sep 17, 2020 | 2 pages | PSC05 | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 18 pages | AR01 | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 18 pages | AR01 | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 18 pages | AR01 | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 18 pages | AR01 | ||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 18 pages | AR01 | ||||||||||
Annual return made up to Jul 13, 2010 with full list of shareholders | 18 pages | AR01 | ||||||||||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Registered office address changed from , 9 King Street, London, EC2V 8EA, United Kingdom to 9 King Street London EC2V 8EA on Sep 17, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from , the Walbrook Building 25 Walbrook, London, EC4N 8AF, United Kingdom to 9 King Street London EC2V 8EA on Sep 17, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Haywood Trefor Chapman as a director on Jun 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karenjeet Kaur Showker as a secretary on Jun 16, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr John Adler Ensign as a director on Jun 04, 2020 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0