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CASTRO MANAGEMENT LIMITED

Company number 05368250

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2010 DS01 Application to strike the company off the register
14 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
Statement of capital on 2010-02-18
  • GBP 2
19 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
27 Feb 2009 363a Return made up to 17/02/09; full list of members
26 Feb 2009 288c Director's Change of Particulars / georgios georgiou / 26/02/2009 / HouseName/Number was: , now: 12; Street was: 3 sylvan avenue, now: gateway mews; Area was: , now: bounds green; Post Code was: N22 5HX, now: N11 2UT; Country was: , now: united kingdom
26 Feb 2009 288c Secretary's Change of Particulars / onoufrios georgiou / 26/02/2009 / HouseName/Number was: , now: 12; Street was: 3 sylvan avenue, now: gateway mews; Area was: , now: bounds green; Post Code was: N22 5HX, now: N11 2UT; Country was: , now: united kingdom
11 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
10 Jun 2008 287 Registered office changed on 10/06/2008 from 3 sylvan avenue london N22 5HX
21 Feb 2008 363a Return made up to 17/02/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
20 Apr 2007 88(2)R Ad 01/03/05--------- £ si 1@1
20 Apr 2007 363s Return made up to 17/02/07; full list of members
08 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
31 Mar 2006 363s Return made up to 17/02/06; full list of members
06 May 2005 395 Particulars of mortgage/charge
17 Mar 2005 288a New director appointed
09 Mar 2005 288a New secretary appointed
09 Mar 2005 287 Registered office changed on 09/03/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
09 Mar 2005 288b Director resigned