CASTLEABBEY LIMITED


Registered number: 04922529
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Name: CASTLEABBEY LIMITED
CASTLEABBEY LTD
Address: ST JOHNS LYE, ST JOHNS, WOKING, SURREY, GU21 1SF
Incorporation Date: 2003-10-06

Company status: Dissolved


Company Documents

date name form type
2017-01-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-10-19 APPLICATION FOR STRIKING-OFF DS01
2016-07-26 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-07-27 31/10/14 TOTAL EXEMPTION SMALL AA
2015-10-16 06/10/15 FULL LIST AR01
2014-07-03 31/10/13 TOTAL EXEMPTION SMALL AA
2014-05-08 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JOSLIN / 20/02/2014 CH01
2014-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE STEWART / 20/02/2014 CH01
2014-11-18 06/10/14 FULL LIST AR01
2014-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE STEWART / 20/02/2014 CH01
2013-06-18 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-01 06/10/13 FULL LIST AR01
2013-11-01 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FULFORD / 10/09/2013 CH01
2012-11-20 06/10/12 FULL LIST AR01
2012-01-11 APPOINTMENT TERMINATED, SECRETARY JULIAN FULFORD TM02
2012-07-13 31/10/11 TOTAL EXEMPTION SMALL AA
2011-06-29 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-20 06/10/11 FULL LIST AR01
2010-10-21 06/10/10 FULL LIST AR01
2010-07-14 31/10/09 TOTAL EXEMPTION SMALL AA
2009-10-31 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-08-19 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-31 SAIL ADDRESS CREATED AD02
2009-10-30 SECRETARY'S CHANGE OF PARTICULARS / JULIAN FULFORD / 01/10/2009 CH03
2009-10-31 06/10/09 FULL LIST AR01
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FULFORD / 01/10/2009 CH01
2008-12-10 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS 363a
2008-08-11 31/10/07 TOTAL EXEMPTION SMALL AA
2007-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-26 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS 363a
2006-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-10-18 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS 363a
2005-01-14 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS 363s
2005-07-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-11-11 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS 363s
2004-01-17 REGISTERED OFFICE CHANGED ON 17/01/04 FROM:3 MARLBOROUGH ROADLANCINGSUSSEXBN15 8UF 287
2004-01-17 NEW SECRETARY APPOINTED 288a
2004-01-17 NEW DIRECTOR APPOINTED 288a
2003-11-14 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-10-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-17 DIRECTOR RESIGNED 288b
2003-12-17 SECRETARY RESIGNED 288b

Last update: 2020-04-06 08:02:34