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CASTMARVEL LIMITED

Company number 03022181

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2018 DS01 Application to strike the company off the register
22 Aug 2018 CH01 Director's details changed for Mrs Sarah Jane Gregory on 22 August 2018
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
12 May 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
15 Feb 2017 AD02 Register inspection address has been changed from Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW England to 2 Merus Court Meridian Business Park Leicester LE19 1RJ
05 Dec 2016 AD01 Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to 2 Merus Court Mayfield & Company Meridian Business Park Leicester LE19 1RJ on 5 December 2016
21 Nov 2016 TM02 Termination of appointment of Prospect Secretaries Ltd as a secretary on 15 November 2016
18 Nov 2016 AP01 Appointment of Mrs Sarah Jane Gregory as a director on 15 November 2016
18 Nov 2016 TM01 Termination of appointment of Christopher Jan Andrew Bliss as a director on 15 November 2016
17 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
19 Feb 2016 TM01 Termination of appointment of Elizabeth Shauna Gosling as a director on 12 January 2016
19 Feb 2016 AP01 Appointment of Mr Christopher Jan Andrew Bliss as a director on 12 January 2016
04 Dec 2015 AD02 Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
18 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
20 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
06 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders