CASTEL UK LIMITED: Filings

  • Overview

    Company NameCASTEL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04575029
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CASTEL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2012

    14 pagesAA

    Annual return made up to Oct 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 5,000
    SH01

    Director's details changed for Eudes Camille Jean Morgan De Rivery on Sep 13, 2013

    2 pagesCH01

    Termination of appointment of Patrick Lecan as a secretary

    1 pagesTM02

    Termination of appointment of Patrick Lecan as a secretary

    1 pagesTM02

    Annual return made up to Oct 28, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Annual return made up to Oct 28, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Eudes Camille Jean Morgan De Rivery on Oct 01, 2011

    2 pagesCH01

    Termination of appointment of Benoit Thouvenin as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Annual return made up to Oct 28, 2010 with full list of shareholders

    14 pagesAR01

    Registered office address changed from * 2 Sheen Road Richmond Surrey TW9 1AE England* on Dec 16, 2010

    2 pagesAD01

    Appointment of Patrick Lecan as a secretary

    2 pagesAP03

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Annual return made up to Oct 28, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Oliver Marc on Oct 28, 2009

    2 pagesCH01

    Director's details changed for Eudes Camille Jean Morgan De Rivery on Oct 28, 2009

    2 pagesCH01

    Registered office address changed from * 31-33 Weir Road Wimbledon London SW19 8UG* on Jan 20, 2010

    1 pagesAD01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10

    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