CASTELLUM CAPITAL PARTNERS LTD filing history - Find and update company information

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CASTELLUM CAPITAL PARTNERS LTD

Company number 07980423

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Confirmation statements / Annual returns Incorporation Officers

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)
23 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	AP01	Appointment of Mr Meinrad König as a director on 17 June 2016	View PDF Appointment of Mr Meinrad König as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AP01	Appointment of Mr Dimitrios Paschos as a director on 17 June 2016	View PDF Appointment of Mr Dimitrios Paschos as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 May 2016	TM01	Termination of appointment of Robert Croucher as a director on 26 May 2016	View PDF Termination of appointment of Robert Croucher as a director on 26 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AP01	Appointment of Mr Christian Hemerka as a director on 26 May 2016	View PDF Appointment of Mr Christian Hemerka as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AD01	Registered office address changed from Suite 4B 43 Berkeley Square London W1J 5FJ to 43 Berkeley Square London W1J 5AP on 7 January 2015	View PDF Registered office address changed from Suite 4B 43 Berkeley Square London W1J 5FJ to 43 Berkeley Square London W1J 5AP on 7 January 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AP01	Appointment of Mr Robert Croucher as a director	View PDF Appointment of Mr Robert Croucher as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	TM01	Termination of appointment of Douglas Miller as a director	View PDF Termination of appointment of Douglas Miller as a director - link opens in a new window - 1 page (1 page)
17 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 May 2013	AP01	Appointment of Mr Douglas Miller as a director	View PDF Appointment of Mr Douglas Miller as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	TM01	Termination of appointment of Robert Flocius as a director	View PDF Termination of appointment of Robert Flocius as a director - link opens in a new window - 1 page (1 page)
07 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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