CASTELLO LTD.


Registered number: 04089578
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> CASTELLO LTD.

Name: CASTELLO LTD.
CASTELLO LIMITED.
Address: 80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ
Incorporation Date: 2000-10-13

Company status: Dissolved


Company Documents

date name form type
2021-04-20 STRUCK OFF AND DISSOLVED GAZ2
2021-02-02 FIRST GAZETTE GAZ1
2019-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-11-21 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES CS01
2018-10-15 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES CS01
2018-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-10-27 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES CS01
2017-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-12-08 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES CS01
2016-09-15 CORPORATE SECRETARY APPOINTED SABADELL CORP. AP04
2016-09-15 APPOINTMENT TERMINATED, SECRETARY SIGMA SECRETARIES LTD TM02
2016-08-08 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-31 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-23 13/10/15 FULL LIST AR01
2014-11-04 13/10/14 FULL LIST AR01
2014-05-02 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-08 FIRST GAZETTE GAZ1
2013-02-12 13/10/12 FULL LIST AR01
2013-11-08 13/10/13 FULL LIST AR01
2013-10-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-12 31/12/11 TOTAL EXEMPTION SMALL AA
2013-02-13 DISS40 (DISS40(SOAD)) DISS40
2011-11-04 13/10/11 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-02 13/10/10 FULL LIST AR01
2010-01-29 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIGMA SECRETARIES LTD / 08/01/2010 CH04
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL BOLT / 08/01/2010 CH01
2010-12-03 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-29 13/10/09 FULL LIST AR01
2009-10-14 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-15 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-21 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS 363a
2007-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-03 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS 363a
2007-03-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-11-15 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS 363a
2006-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2006-12-28 SECRETARY RESIGNED 288b
2006-12-28 NEW SECRETARY APPOINTED 288a
2006-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-29 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS 363a
2004-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2004-12-23 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS 363a
2004-02-14 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS 363a
2004-10-22 DELIVERY EXT'D 3 MTH 31/12/03 244
2003-11-04 DELIVERY EXT'D 3 MTH 31/12/02 244
2003-02-09 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS 363a
2003-02-09 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 225
2003-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-02-28 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS 363s
2002-10-17 SECRETARY'S PARTICULARS CHANGED 288c
2001-07-05 NEW DIRECTOR APPOINTED 288a
2001-06-04 DIRECTOR RESIGNED 288b
2001-06-15 DIRECTOR RESIGNED 288b
2001-04-18 SECRETARY RESIGNED 288b
2001-05-10 NEW SECRETARY APPOINTED 288a
2001-06-04 NEW DIRECTOR APPOINTED 288a
2000-10-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-04-18 22:33:14