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CASTLEPEARL LIMITED

Company number 06508131

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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)
01 Sep 2017 MR01 Registration of charge 065081310002, created on 25 August 2017
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
30 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
05 Sep 2016 AA Accounts for a small company made up to 31 December 2015
10 Aug 2016 RP04AR01 Second filing of the annual return made up to 19 February 2015
19 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 180
16 Jun 2015 AA Accounts for a small company made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 180
  • ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016
04 Mar 2015 CH01 Director's details changed for Avnish Shah on 26 February 2015
04 Mar 2015 CH01 Director's details changed for Sanjiv Shah on 26 February 2015
04 Mar 2015 CH03 Secretary's details changed for Manish Shah on 26 February 2015
23 Feb 2015 AD01 Registered office address changed from , 843 Finchley Road, London, NW11 8NA to Aston House Cornwall Avenue London N3 1LF on 23 February 2015
03 Sep 2014 AA Accounts for a small company made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 180
20 Sep 2013 AA Accounts for a small company made up to 31 December 2012
02 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 February 2013
12 Apr 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 2ND August 2013.
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 180
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders