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CASTLE EUROPEAN ESTATES LIMITED

Company number SC308948

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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)
18 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2014 SOAS(A) Voluntary strike-off action has been suspended
13 Mar 2014 DS01 Application to strike the company off the register
24 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 TM01 Termination of appointment of David Howitt as a director
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 749.76
03 Apr 2013 AR01 Annual return made up to 21 September 2012 with full list of shareholders
05 Dec 2012 RP04 Second filing of AP01 previously delivered to Companies House
01 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2012 AA01 Previous accounting period extended from 30 December 2011 to 31 December 2011
14 Aug 2012 AP01 Appointment of Mr Nicholas Sherren Parker as a director
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 547.67
04 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 3
04 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 4
02 May 2012 MG01s Particulars of a mortgage or charge / charge no: 1
02 May 2012 MG01s Particulars of a mortgage or charge / charge no: 2
19 Apr 2012 AP01 Appointment of Jeremy Garrett-Cox as a director
  • ANNOTATION A second filed AP01 was registered on 05/12/2012
19 Apr 2012 TM01 Termination of appointment of Carsten Gropp as a director
04 Jan 2012 AA Total exemption small company accounts made up to 30 December 2010
15 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Mr David John Stewart Howitt on 20 September 2011
01 Nov 2011 CH01 Director's details changed for Carsten Gerhard Gropp on 20 September 2011
01 Nov 2011 CH01 Director's details changed for Mr Eric Macfie Young on 20 September 2011