CASTLE COVER LIMITED

Company number 05698370

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
10 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	(4 pages)
15 Oct 2015	AP01	Appointment of Mr Anthony Edward Middle as a director on 1 October 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Peter James Corfield as a director on 1 October 2015	(1 page)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
10 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	(4 pages)
14 Aug 2014	MISC	Section 519 ca 2006	(2 pages)
13 Aug 2014	MISC	Section 519	(2 pages)
11 Aug 2014	AUD	Auditor's resignation	(2 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
14 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1	(4 pages)
30 Sep 2013	AD01	Registered office address changed from Ageas House Tollgate Eastleigh Hampshire SO53 3YA United Kingdom on 30 September 2013	(1 page)
03 Jul 2013	TM01	Termination of appointment of Andrew Watson as a director	(1 page)
03 Jul 2013	TM01	Termination of appointment of Peter Friend as a director	(1 page)
03 Jul 2013	TM01	Termination of appointment of Fernley Dyson as a director	(1 page)
03 Jul 2013	TM01	Termination of appointment of James Collins as a director	(1 page)
03 Jul 2013	TM01	Termination of appointment of Mark Cliff as a director	(1 page)
03 Jul 2013	TM01	Termination of appointment of Robert Bright as a director	(1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
04 May 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Apr 2013	SH19	Statement of capital on 25 April 2013 GBP 1	(4 pages)
25 Apr 2013	SH20	Statement by directors	(2 pages)