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CASTLEBANK ADMINISTRATION LIMITED

Company number 00781921

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2011 DS01 Application to strike the company off the register
18 Apr 2011 TM01 Termination of appointment of Ian Story as a director
09 Mar 2011 AP01 Appointment of Martin Keith Tyler as a director
07 Mar 2011 AP03 Appointment of Jeremy Peter Small as a secretary
03 Mar 2011 TM02 Termination of appointment of Lisa Mcdonell as a secretary
09 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 5,000
14 Oct 2010 CH01 Director's details changed for Mr Ian Graham Story on 6 October 2010
14 Oct 2010 CH01 Director's details changed for Mr Ian Graham Story on 6 October 2010
14 Oct 2010 CH01 Director's details changed for Mr Matthew Gibson on 6 October 2010
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Matthew Gibson on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Ian Graham Story on 27 October 2009
16 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
05 Jan 2009 287 Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH
06 Nov 2008 363a Return made up to 13/10/08; full list of members
06 Nov 2008 190 Location of debenture register
06 Nov 2008 353 Location of register of members
10 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
12 Feb 2008 288a New director appointed
12 Feb 2008 288b Director resigned
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New director appointed