CASTLEBOSS LIMITED

Company Documents

DateDescription
01/05/181 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/04/1823 April 2018 APPLICATION FOR STRIKING-OFF

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25/01/1825 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/01/1721 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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21/01/1721 January 2017 REGISTERED OFFICE CHANGED ON 21/01/2017 FROM
104 ST. JOHNS ROAD
WEMBLEY
MIDDLESEX
HA9 7JN

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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24/08/1524 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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01/09/141 September 2014 APPOINTMENT TERMINATED, SECRETARY GOBIND SINGH

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18/08/1418 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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13/05/1413 May 2014 Annual return made up to 2 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/01/1422 January 2014 COMPANY NAME CHANGED CASTLEBOSS ADDRESS FILE LIMITED
CERTIFICATE ISSUED ON 22/01/14

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
25 WOODSIDE AVENUE
WEMBLEY
MIDDLESEX
HA0 1UN
UNITED KINGDOM

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25/06/1325 June 2013 Annual return made up to 2 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/04/133 April 2013 SECRETARY APPOINTED MR GOBIND SIMRAN SINGH

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR HARVINDER SINGH

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03/04/133 April 2013 APPOINTMENT TERMINATED, SECRETARY SUNSHINE BHANGRA

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03/04/133 April 2013 DIRECTOR APPOINTED MR GOBIND SIMRAN SINGH

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02/04/122 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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