CASTLE HOME VIDEO LIMITED

Company number 01938596

Date	Type	Description	View / Download
14 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
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	(7 pages)
30 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2014	CH01	Director's details changed for Maximilian Dressendoerfer on 17 October 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for Mr Mark David Ranyard on 17 October 2014	(2 pages)
29 Sep 2014	AA	Accounts made up to 31 December 2013	(8 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 27 August 2014 GBP 101	(4 pages)
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	(1 page)
14 Aug 2014	AD03	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB	(1 page)
14 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders	(6 pages)
13 Jan 2014	AD02	Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom	(1 page)
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	(1 page)
06 Jun 2013	AP01	Appointment of Mr Mark David Ranyard as a director on 30 April 2013	(2 pages)
06 Jun 2013	AP01	Appointment of Maximilian Dressendoerfer as a director on 30 April 2013	(2 pages)
06 Jun 2013	AP01	Appointment of John Leslie Dobinson as a director on 30 April 2013	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Timothy Spencer Smith as a director on 30 April 2013	(1 page)
06 Jun 2013	AD01	Registered office address changed from 364-366 Kensington High Street London W14 8NS England on 6 June 2013	(1 page)
25 Apr 2013	AA	Accounts made up to 31 December 2012	(6 pages)
20 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)
21 Nov 2012	AP01	Appointment of Timothy Spencer Smith as a director on 21 November 2012	(2 pages)
21 Nov 2012	TM02	Termination of appointment of Abolanle Abioye as a secretary on 21 November 2012	(1 page)
21 Nov 2012	TM01	Termination of appointment of Adam Martin Barker as a director on 21 November 2012	(1 page)
21 Nov 2012	TM01	Termination of appointment of David Richard James Sharpe as a director on 21 November 2012	(1 page)