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CASTLE TRUST CAPITAL NOMINEES LIMITED

Company number 07801931

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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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2021 DS01 Application to strike the company off the register
04 Feb 2021 CH01 Director's details changed for Ms Melba Margaret Foggo on 4 January 2021
28 Oct 2020 TM01 Termination of appointment of Jonathan James Cox as a director on 30 September 2020
24 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
21 Oct 2020 CH01 Director's details changed for Mr Andrew Spencer Doman on 7 September 2020
15 Apr 2020 TM01 Termination of appointment of John Selwyn Deben as a director on 31 March 2020
15 Apr 2020 TM01 Termination of appointment of Patrick Nigel Christopher Gale as a director on 31 March 2020
15 Apr 2020 TM01 Termination of appointment of Richard Alexander Mcgregor Ramsay as a director on 31 March 2020
15 Apr 2020 AP01 Appointment of Ms Melba Margaret Foggo as a director on 1 April 2020
10 Mar 2020 AP01 Appointment of Mr Richard Alan Pym as a director on 7 March 2020
05 Mar 2020 AP01 Appointment of Mr Eric Edward Anstee as a director on 1 February 2020
04 Mar 2020 AA Accounts for a dormant company made up to 31 October 2019
13 Dec 2019 CH01 Director's details changed for Mr Martin Paul Bischoff on 3 December 2019
21 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
09 Oct 2019 AP01 Appointment of Mrs Marian Macdonald Martin as a director on 30 September 2019
20 May 2019 AP01 Appointment of Mr Paul Lloyd-Jones as a director on 8 May 2019
12 Apr 2019 AA Accounts for a dormant company made up to 31 October 2018
18 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
30 Jul 2018 TM01 Termination of appointment of Sean Oldfield as a director on 20 July 2018
10 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
12 Jun 2018 AP01 Appointment of Mr Martin Paul Bischoff as a director on 12 June 2018
05 Apr 2018 TM01 Termination of appointment of Matthew Peter Vincent Wyles as a director on 25 March 2018
19 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates