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CASTOFF DIGITAL LIMITED

Company number 09933804

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2020 DS01 Application to strike the company off the register
14 Apr 2020 TM01 Termination of appointment of Ranjit Saimbi as a director on 31 March 2020
14 Apr 2020 TM01 Termination of appointment of Cully Thomas Godolphin Curwen as a director on 31 March 2020
14 Apr 2020 AA Micro company accounts made up to 31 January 2019
14 Apr 2020 AD01 Registered office address changed from 68 Hanbury Street Hanbury Street London E1 5JL England to 16 Wheel House Burrells Wharf Square London E14 3TA on 14 April 2020
28 Dec 2019 PSC01 Notification of Oliver Grant as a person with significant control on 1 July 2019
08 Jul 2019 PSC07 Cessation of Natalie Anne Grant as a person with significant control on 30 June 2019
03 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-30
02 Jul 2019 TM01 Termination of appointment of Natalie Anne Grant as a director on 30 June 2019
02 Jul 2019 AP01 Appointment of Mr Ranjit Saimbi as a director on 30 June 2019
02 Jul 2019 AP01 Appointment of Mr Cully Thomas Godolphin Curwen as a director on 30 June 2019
02 Jul 2019 AD01 Registered office address changed from 16 the Wheel House Burrells Wharf Square London E14 3TA England to 68 Hanbury Street Hanbury Street London E1 5JL on 2 July 2019
09 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
09 Jan 2019 AP01 Appointment of Mr Oliver Grant as a director on 28 December 2018
19 Nov 2018 AA Micro company accounts made up to 31 January 2018
17 Feb 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
03 Oct 2017 AA Micro company accounts made up to 31 January 2017
28 Sep 2017 AP03 Appointment of Mr Oliver Grant as a secretary on 25 September 2017
17 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
04 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-04
  • GBP 57,600
  • MODEL ARTICLES ‐ Model articles adopted