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CASTLE TRUST TREASURY LIMITED

Company number 10452649

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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
15 Apr 2020 TM01 Termination of appointment of Richard Alexander Mcgregor Ramsay as a director on 31 March 2020
14 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2020 DS01 Application to strike the company off the register
24 Dec 2019 SH20 Statement by Directors
24 Dec 2019 SH19 Statement of capital on 24 December 2019
  • GBP 0.10
24 Dec 2019 CAP-SS Solvency Statement dated 23/12/19
24 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 23/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2019 CH01 Director's details changed for Mr Martin Paul Bischoff on 3 December 2019
13 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
20 May 2019 AP01 Appointment of Mr Paul Lloyd-Jones as a director on 8 May 2019
11 Feb 2019 AA Full accounts made up to 30 September 2018
08 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
30 Jul 2018 TM01 Termination of appointment of Sean Oldfield as a director on 20 July 2018
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 200,000.1
31 May 2018 AP01 Appointment of Mr Martin Paul Bischoff as a director on 30 May 2018
05 Apr 2018 TM01 Termination of appointment of Matthew Peter Vincent Wyles as a director on 25 March 2018
25 Jan 2018 AA Full accounts made up to 30 September 2017
10 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 150,000.1
31 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 100,000.10
10 May 2017 AP03 Appointment of Mr Andrew Macdonald as a secretary on 3 May 2017
11 Apr 2017 TM02 Termination of appointment of Mark Richard Middlecott Banham as a secretary on 5 April 2017
31 Oct 2016 CH01 Director's details changed for Matthew Peter Vincent on 31 October 2016
31 Oct 2016 CH01 Director's details changed for Richard Alexander Mcgregor on 31 October 2016