CASTLEFLOW LIMITED
Company number 03704425 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 4 Jul 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 18 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 18 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Feb 2023 | Accounts for a dormant company made up to 2023-01-31 · 3 pages | View document |
| 4 Mar 2022 | Accounts for a dormant company made up to 2022-01-31 | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 24 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 6 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 21 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 7 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 13 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 13 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 17 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 23 Aug 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM · C/O LAWRENCE STEPHENS · MORLEY HOUSE 26 HOLBORN VIADUCT · LONDON · EC1A 2AT | View document |
| 2 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 16 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 10 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 11 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 12 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN SEAL / 12/02/2010 | View document |
| 6 Jun 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM · 93 WIGMORE STREET · LONDON · W1U 1QG | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR GARY HOLLAND | View document |
| 2 Mar 2009 | DIRECTOR APPOINTED DAVID SEAL | View document |
| 17 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 17 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS | View document |
| 16 Jun 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM · AMBASSADOR HOUSE · 2 CAVENDISH AVENUE SUDBURY HILL · HARROW · MODDLESEX · HA1 3RW | View document |
| 18 Dec 2007 | RETURN MADE UP TO 29/01/07; NO CHANGE OF MEMBERS | View document |
| 27 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 15 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2006 | SECRETARY RESIGNED | View document |
| 8 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: · 42-46 HIGH STREET · ESHER · SURREY KT10 9QY | View document |
| 23 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 23 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 5 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 16 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: · 25 NORTH ROW · LONDON · W1K 6DJ | View document |
| 7 Oct 2003 | SECRETARY RESIGNED | View document |
| 26 Apr 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 4 Mar 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 27 Oct 2000 | S366A DISP HOLDING AGM 20/10/00 | View document |
| 27 Oct 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/10/00 | View document |
| 4 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1999 | SECRETARY RESIGNED | View document |
| 21 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 1999 | DIRECTOR RESIGNED | View document |
| 5 Feb 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: · 120 EAST ROAD · LONDON · N1 6AA | View document |
| 29 Jan 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |