CASTLE HOME VIDEO LIMITED

Company number 01938596

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 101
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2014 DS01 Application to strike the company off the register
06 Nov 2014 CH01 Director's details changed for Maximilian Dressendoerfer on 17 October 2014
05 Nov 2014 CH01 Director's details changed for Mr Mark David Ranyard on 17 October 2014
29 Sep 2014 AA Accounts made up to 31 December 2013
04 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 27 August 2014
  • GBP 101
15 Aug 2014 AD02 Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB
14 Aug 2014 AD03 Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB
14 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
13 Jan 2014 AD02 Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom
10 Sep 2013 AD01 Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL England on 10 September 2013
06 Jun 2013 AP01 Appointment of Mr Mark David Ranyard as a director on 30 April 2013
06 Jun 2013 AP01 Appointment of Maximilian Dressendoerfer as a director on 30 April 2013
06 Jun 2013 AP01 Appointment of John Leslie Dobinson as a director on 30 April 2013
06 Jun 2013 TM01 Termination of appointment of Timothy Spencer Smith as a director on 30 April 2013
06 Jun 2013 AD01 Registered office address changed from 364-366 Kensington High Street London W14 8NS England on 6 June 2013
25 Apr 2013 AA Accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
21 Nov 2012 AP01 Appointment of Timothy Spencer Smith as a director on 21 November 2012
21 Nov 2012 TM02 Termination of appointment of Abolanle Abioye as a secretary on 21 November 2012
21 Nov 2012 TM01 Termination of appointment of Adam Martin Barker as a director on 21 November 2012
21 Nov 2012 TM01 Termination of appointment of David Richard James Sharpe as a director on 21 November 2012