NA LEWS CASTLE LIMITED

Company number 07541741

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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)
22 Mar 2013 AA Full accounts made up to 31 March 2012
27 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Mr Anthony Wild on 10 October 2012
25 Feb 2013 CH01 Director's details changed for Matthew Dawson Spence on 10 October 2012
25 Feb 2013 CH01 Director's details changed for Mr Timothy Dennis on 10 October 2012
25 Feb 2013 CH01 Director's details changed for Mr Ewan James Kearney on 10 October 2012
06 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
09 Nov 2011 AD01 Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BT on 9 November 2011
20 Jun 2011 AD01 Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BD on 20 June 2011
31 May 2011 AP01 Appointment of Mr Timothy Dennis as a director
19 May 2011 AP01 Appointment of Ewan James Kearney as a director
19 May 2011 AP01 Appointment of Mr Anthony Wild as a director
19 May 2011 AP01 Appointment of Matthew Dawson Spence as a director
19 May 2011 TM02 Termination of appointment of Md Secretaries Limited as a secretary
19 May 2011 TM01 Termination of appointment of Roger Connon as a director
19 May 2011 TM01 Termination of appointment of David Mcewing as a director
19 May 2011 AD01 Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 19 May 2011
19 May 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
21 Apr 2011 CERTNM Company name changed continental shelf 535 LIMITED\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-15
21 Apr 2011 CONNOT Change of name notice
24 Feb 2011 NEWINC Incorporation