CASTLE CONSULTING SOLUTIONS LIMITED

10 The Castle 10 The Castle, West Sussex, RH12 5PX
StatusDISSOLVED
Company No.06458120
CategoryPrivate Limited Company
Incorporated20 Dec 2007
Age16 years, 4 months, 27 days
JurisdictionEngland Wales
Dissolution19 Jan 2021
Years3 years, 3 months, 28 days

SUMMARY

CASTLE CONSULTING SOLUTIONS LIMITED is an dissolved private limited company with number 06458120. It was incorporated 16 years, 4 months, 27 days ago, on 20 December 2007 and it was dissolved 3 years, 3 months, 28 days ago, on 19 January 2021. The company address is 10 The Castle 10 The Castle, West Sussex, RH12 5PX.



Company Fillings

Gazette dissolved voluntary

Date: 19 Jan 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 03 Nov 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 23 Oct 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 24 Jul 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Change account reference date company current extended

Date: 27 May 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA01

Made up date: 2019-11-30

New date: 2020-05-31

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Confirmation statement with no updates

Date: 22 Dec 2019

Action Date: 20 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-20

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Accounts with accounts type total exemption full

Date: 30 May 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with updates

Date: 03 Jan 2019

Action Date: 20 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-20

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Notification of a person with significant control

Date: 28 Dec 2018

Action Date: 01 Jul 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Lesley Clare Furlepa

Notification date: 2018-07-01

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Change to a person with significant control

Date: 28 Dec 2018

Action Date: 01 Jul 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Michael Jan Furlepa

Change date: 2018-07-01

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Accounts with accounts type total exemption full

Date: 08 Jun 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with no updates

Date: 07 Jan 2018

Action Date: 20 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-20

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Accounts with accounts type total exemption small

Date: 13 Apr 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with updates

Date: 04 Jan 2017

Action Date: 20 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-20

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Accounts with accounts type total exemption small

Date: 18 Mar 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 17 Jan 2016

Action Date: 20 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-20

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Capital allotment shares

Date: 17 Jul 2015

Action Date: 17 Jul 2015

Category: Capital

Type: SH01

Date: 2015-07-17

Capital : 300 GBP

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Capital allotment shares

Date: 17 Jul 2015

Action Date: 17 Jul 2015

Category: Capital

Type: SH01

Date: 2015-07-17

Capital : 300 GBP

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Accounts with accounts type total exemption small

Date: 26 Feb 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 01 Feb 2015

Action Date: 20 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-20

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Accounts with accounts type total exemption small

Date: 28 Mar 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 15 Jan 2014

Action Date: 20 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-20

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Accounts with accounts type total exemption small

Date: 31 May 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 10 Jan 2013

Action Date: 20 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-20

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Accounts with accounts type total exemption small

Date: 08 Jun 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 12 Jan 2012

Action Date: 20 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-20

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Accounts with accounts type total exemption small

Date: 05 Jul 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 07 Feb 2011

Action Date: 20 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-20

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Accounts with accounts type total exemption small

Date: 23 Jul 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Annual return company with made up date full list shareholders

Date: 13 Jan 2010

Action Date: 20 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-20

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Change person director company with change date

Date: 13 Jan 2010

Action Date: 13 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Michael Jan Furlepa

Change date: 2010-01-13

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Accounts with accounts type total exemption small

Date: 16 Apr 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 05 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/12/08; full list of members

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Legacy

Date: 05 Jan 2009

Category: Officers

Type: 288c

Description: Secretary's change of particulars / lesley furlepa / 21/12/2007

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Legacy

Date: 13 Mar 2008

Category: Accounts

Type: 225

Description: Curr sho from 31/12/2008 to 30/11/2008

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Incorporation company

Date: 20 Dec 2007

Category: Incorporation

Type: NEWINC

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