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BRITISH CASTORS LIMITED

Company number 00153369

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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)
10 May 2019 TM01 Termination of appointment of Thomas William Blashill as a director on 1 May 2019
10 May 2019 AA Accounts for a dormant company made up to 31 December 2018
10 May 2019 AA Accounts for a dormant company made up to 31 December 2017
10 May 2019 DS02 Withdraw the company strike off application
10 May 2019 AA Accounts for a dormant company made up to 31 December 2016
10 May 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
10 May 2019 AA Accounts for a dormant company made up to 31 December 2015
10 May 2019 CS01 Confirmation statement made on 1 April 2018 with no updates
10 May 2019 AD01 Registered office address changed from C/O Colson Castors Limited Bagnall Street Golds Hill West Bromwich West Midlands B70 0TS to 85 Great Portland Street London W1W 7LT on 10 May 2019
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2017 DS01 Application to strike the company off the register
04 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
20 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 40,200
20 Apr 2016 TM01 Termination of appointment of Richard William White as a director on 18 April 2016
21 Dec 2015 SH20 Statement by Directors
21 Dec 2015 SH19 Statement of capital on 21 December 2015
  • GBP 1
21 Dec 2015 CAP-SS Solvency Statement dated 16/12/15
21 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 May 2015 TM01 Termination of appointment of Derrick James Towell as a director on 1 May 2015
14 May 2015 TM01 Termination of appointment of John Hinds as a director on 1 May 2015
27 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 40,200
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 AP01 Appointment of Mr John Andrew Smithies as a director on 4 August 2014