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CASTLE FINANCE DIRECT LIMITED

Company number 04869373

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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)
13 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 17 July 2023
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2022 AD01 Registered office address changed from Office 261, 51 Pinfold Street Birmingham B2 4AY to 8th Floor, Temple Point 1 Temple Row Birmingham B2 5LG on 28 July 2022
28 Jul 2022 LIQ02 Statement of affairs
28 Jul 2022 600 Appointment of a voluntary liquidator
28 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-18
02 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
10 Nov 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
13 Dec 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
29 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
22 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
23 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
17 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
17 Sep 2017 TM01 Termination of appointment of Jane Clayton as a director on 10 September 2017
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
05 Oct 2015 TM01 Termination of appointment of Blair Robert Clayton as a director on 28 August 2015
05 Oct 2015 TM01 Termination of appointment of Blair Robert Clayton as a director on 28 August 2015