CASTLE ANALYSIS LIMITED

Company number 02950464 ·

Dissolved

71 filings

Date Filing
30 Oct 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM · 23 FIELDING ROAD · LONDON · W4 1HP View document
25 Oct 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 Oct 2013 SPECIAL RESOLUTION TO WIND UP View document
25 Oct 2013 DECLARATION OF SOLVENCY View document
18 Oct 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
27 Aug 2013 CURREXT FROM 30/06/2013 TO 31/08/2013 View document
19 Jul 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
6 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
24 Jul 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
23 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
19 Jul 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
7 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT OWEN / 19/07/2010 View document
21 Jul 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
15 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
11 Sep 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Jul 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
1 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
23 Aug 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
27 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
14 Aug 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: G OFFICE CHANGED 14/08/06 102D PALACE GARDENS TERRACE KENSINGTON LONDON W8 4RS View document
14 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
14 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
21 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
28 Jul 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
28 Jul 2005 LOCATION OF REGISTER OF MEMBERS View document
5 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
2 Aug 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View document
10 Feb 2004 REGISTERED OFFICE CHANGED ON 10/02/04 FROM: G OFFICE CHANGED 10/02/04 102D PALACE GARDENS TERRACE LONDON W8 4RS View document
10 Feb 2004 SECRETARY'S PARTICULARS CHANGED View document
10 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
1 Aug 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS View document
26 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
16 Jul 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS View document
5 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
3 Apr 2002 AUDITOR'S RESIGNATION View document
27 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2002 REGISTERED OFFICE CHANGED ON 27/01/02 FROM: G OFFICE CHANGED 27/01/02 FLAT 1 49 COLVILLE GARDENS NOTTING HILL LONDON W11 2BA View document
29 Jul 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS View document
5 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
31 Aug 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS View document
28 Mar 2000 SECRETARY'S PARTICULARS CHANGED View document
27 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
30 Jul 1999 RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS View document
11 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
21 Jan 1999 REGISTERED OFFICE CHANGED ON 21/01/99 FROM: G OFFICE CHANGED 21/01/99 18 KILLOWEN ROAD HOMERTON LONDON E9 7AG View document
21 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 1999 SECRETARY'S PARTICULARS CHANGED View document
9 Oct 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS View document
8 Oct 1998 REGISTERED OFFICE CHANGED ON 08/10/98 FROM: G OFFICE CHANGED 08/10/98 35 BALLARDS LANE FINCHLEY LONDON N3 1XW View document
6 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
13 Nov 1997 REGISTERED OFFICE CHANGED ON 13/11/97 FROM: G OFFICE CHANGED 13/11/97 18 KILLOWEN ROAD HOMERTON LONDON E9 7AG View document
16 Sep 1997 REGISTERED OFFICE CHANGED ON 16/09/97 FROM: G OFFICE CHANGED 16/09/97 35 BALLARDS LANE LONDON N3 1XW View document
1 Sep 1997 RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS View document
25 Nov 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
21 Aug 1996 RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS View document
2 Aug 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
7 Aug 1995 RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS View document
11 Jul 1995 SECRETARY'S PARTICULARS CHANGED View document
11 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
23 Aug 1994 ADOPT MEM AND ARTS 28/07/94 View document
6 Aug 1994 REGISTERED OFFICE CHANGED ON 06/08/94 FROM: G OFFICE CHANGED 06/08/94 31 CHURCH ROAD HENDON LONDON NW4 4EB View document
6 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Jul 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document