CASTLEFORGE BOOKS LTD

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DateDescription
13/06/2313 June 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 Final Gazette dissolved via voluntary strike-off

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28/03/2328 March 2023 First Gazette notice for voluntary strike-off

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28/03/2328 March 2023 First Gazette notice for voluntary strike-off

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17/03/2317 March 2023 Application to strike the company off the register

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02/12/222 December 2022 Change of details for Ms Victoria Jane Barry as a person with significant control on 2019-07-07

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02/12/222 December 2022 Total exemption full accounts made up to 2022-03-31

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02/12/222 December 2022 Cessation of John Hawley as a person with significant control on 2019-07-07

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with no updates

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/07/209 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HAWLEY

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 24 CASTLE GARDENS BATH BA2 2AN ENGLAND

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JANE BARRY / 27/08/2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH EDWIN HAWLEY / 27/08/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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14/12/1714 December 2017 PSC'S CHANGE OF PARTICULARS / MS VICTORIA JANE BARRY / 17/11/2017

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14/12/1714 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JANE BARRY / 17/11/2017

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14/12/1714 December 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN HAWLEY / 17/11/2017

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14/12/1714 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH EDWIN HAWLEY / 17/11/2017

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JANE BARRY / 13/03/2017

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH EDWIN HAWLEY / 13/03/2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/10/1612 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE HAWLEY / 10/09/2016

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM FAREHAM HOUSE 69 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB ENGLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 28 January 2016 with full list of shareholders

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE HAWLEY / 07/10/2015

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 229 WEST STREET FAREHAM HAMPSHIRE PO16 0HZ ENGLAND

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH EDWIN HAWLEY / 07/10/2015

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24/04/1524 April 2015 CURREXT FROM 31/01/2016 TO 31/03/2016

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28/01/1528 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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