CASTLE TRUST DIRECT LIMITED

Company number 09046984

Date	Type	Description	View / Download
26 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2022	CH01	Director's details changed for Mr Paul Lloyd-Jones on 25 June 2021	(2 pages)
12 Oct 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2021	DS01	Application to strike the company off the register	(1 page)
25 Aug 2021	SH19	Statement of capital on 25 August 2021 GBP 0.10	(3 pages)
25 Aug 2021	SH20	Statement by Directors	(1 page)
25 Aug 2021	CAP-SS	Solvency Statement dated 22/08/21	(1 page)
24 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 22/08/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Aug 2021	MAR	Re-registration of Memorandum and Articles	(11 pages)
17 Aug 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Aug 2021	RR02	Re-registration from a public company to a private limited company	(1 page)
28 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
16 Jul 2020	OC	Scheme of arrangement	(89 pages)
02 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
15 Apr 2020	TM01	Termination of appointment of Richard Alexander Mcgregor Ramsay as a director on 31 March 2020	(1 page)
05 Feb 2020	AA	Full accounts made up to 30 September 2019	(29 pages)
13 Dec 2019	CH01	Director's details changed for Mr Martin Paul Bischoff on 3 December 2019	(2 pages)
03 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
20 May 2019	AP01	Appointment of Mr Paul Lloyd-Jones as a director on 8 May 2019	(2 pages)
08 Feb 2019	AA	Full accounts made up to 30 September 2018	(28 pages)
30 Jul 2018	TM01	Termination of appointment of Sean Oldfield as a director on 20 July 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
31 May 2018	AP01	Appointment of Mr Martin Paul Bischoff as a director on 30 May 2018	(2 pages)