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01938596
33 WIGMORE STREET LONDON W1U 1QX

Documents

Documents
Date Category Description Pages
14 Apr 2015 gazette Gazette Dissolved Voluntary 1 Buy now
06 Jan 2015 annual-return Annual Return 7 Buy now
30 Dec 2014 gazette Gazette Notice Voluntary 1 Buy now
16 Dec 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Nov 2014 officers Change of particulars for director (Maximilian Dressendoerfer) 2 Buy now
05 Nov 2014 officers Change of particulars for director (Mr Mark David Ranyard) 2 Buy now
29 Sep 2014 accounts Annual Accounts 8 Buy now
04 Sep 2014 resolution Resolution 2 Buy now
04 Sep 2014 capital Return of Allotment of shares 4 Buy now
15 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Aug 2014 address Move Registers To Sail Company With New Address 1 Buy now
14 Jan 2014 annual-return Annual Return 6 Buy now
13 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
10 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2013 officers Appointment of director (Mr Mark David Ranyard) 2 Buy now
06 Jun 2013 officers Appointment of director (Maximilian Dressendoerfer) 2 Buy now
06 Jun 2013 officers Appointment of director (John Leslie Dobinson) 2 Buy now
06 Jun 2013 officers Termination of appointment of director (Timothy Spencer Smith) 1 Buy now
06 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Apr 2013 accounts Annual Accounts 6 Buy now
20 Dec 2012 annual-return Annual Return 4 Buy now
21 Nov 2012 officers Appointment of director (Timothy Spencer Smith) 2 Buy now
21 Nov 2012 officers Termination of appointment of secretary (Abolanle Abioye) 1 Buy now
21 Nov 2012 officers Termination of appointment of director (Adam Martin Barker) 1 Buy now
21 Nov 2012 officers Termination of appointment of director (David Richard James Sharpe) 1 Buy now
06 Nov 2012 officers Change of particulars for secretary (Mrs Abolanle Abioye) 2 Buy now
31 Oct 2012 officers Change of particulars for director (David Richard James Sharpe) 2 Buy now
31 Oct 2012 officers Change of particulars for director (Mr Adam Martin Barker) 2 Buy now
20 Sep 2012 address Move Registers To Sail Company 1 Buy now
06 Sep 2012 address Change Sail Address Company 1 Buy now
05 Apr 2012 accounts Annual Accounts 6 Buy now
24 Jan 2012 officers Termination of appointment of director (David Thomas Bryant) 1 Buy now
23 Jan 2012 officers Appointment of director (David Richard James Sharpe) 2 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
22 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Aug 2011 officers Termination of appointment of director (Thomas Fisher) 1 Buy now
16 Aug 2011 officers Appointment of director (Adam Martin Barker) 2 Buy now
31 Mar 2011 accounts Annual Accounts 6 Buy now
11 Jan 2011 annual-return Annual Return 5 Buy now
25 Mar 2010 accounts Annual Accounts 6 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
24 Mar 2009 accounts Annual Accounts 5 Buy now
11 Mar 2009 officers Director appointed thomas clive fisher 1 Buy now
10 Mar 2009 officers Appointment terminated director boyd muir 1 Buy now
10 Mar 2009 officers Appointment terminated director richard constant 1 Buy now
10 Mar 2009 officers Director appointed david thomas bryant 1 Buy now
05 Jan 2009 annual-return Return made up to 18/12/08; full list of members 3 Buy now
11 Jun 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
07 May 2008 address Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS 1 Buy now
14 Apr 2008 officers Director appointed boyd johnston muir 1 Buy now
14 Apr 2008 officers Director appointed richard michael constant 1 Buy now
14 Apr 2008 officers Appointment terminated director paul wallace 1 Buy now
03 Jan 2008 annual-return Return made up to 18/12/07; full list of members 2 Buy now
03 Jan 2008 officers New secretary appointed 1 Buy now
03 Jan 2008 officers Secretary resigned 1 Buy now
09 Nov 2007 officers New director appointed 1 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
07 Nov 2007 accounts Annual Accounts 6 Buy now
15 Mar 2007 officers New director appointed 3 Buy now
15 Mar 2007 officers Secretary resigned 1 Buy now
15 Mar 2007 officers New secretary appointed 2 Buy now
21 Dec 2006 annual-return Return made up to 18/12/06; full list of members 2 Buy now
27 Oct 2006 accounts Annual Accounts 4 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
26 Sep 2006 officers New director appointed 3 Buy now
31 Mar 2006 accounts Annual Accounts 4 Buy now
06 Jan 2006 annual-return Return made up to 18/12/05; full list of members 2 Buy now
19 Apr 2005 accounts Annual Accounts 4 Buy now
17 Jan 2005 annual-return Return made up to 18/12/04; full list of members 6 Buy now
18 May 2004 accounts Annual Accounts 4 Buy now
23 Jan 2004 annual-return Return made up to 18/12/03; full list of members 6 Buy now
29 Jul 2003 accounts Annual Accounts 4 Buy now
09 Sep 2002 accounts Annual Accounts 4 Buy now
06 Jul 2002 address Registered office changed on 06/07/02 from: A29 barwell business park leatherhead road chessington surrey. KT9 2NY 1 Buy now
17 May 2002 officers Secretary resigned 1 Buy now
08 Feb 2002 annual-return Return made up to 18/12/01; full list of members 6 Buy now
23 Jan 2002 officers Secretary's particulars changed 1 Buy now
03 Jul 2001 accounts Annual Accounts 4 Buy now
15 Jan 2001 annual-return Return made up to 18/12/00; full list of members 6 Buy now
09 Jun 2000 accounts Accounting reference date shortened from 31/12/00 to 30/09/00 1 Buy now
09 Jun 2000 officers Secretary resigned 1 Buy now
09 Jun 2000 officers New secretary appointed 2 Buy now
09 Jun 2000 officers New secretary appointed 2 Buy now
04 Apr 2000 accounts Annual Accounts 4 Buy now
29 Dec 1999 annual-return Return made up to 18/12/99; full list of members 6 Buy now
26 Oct 1999 accounts Annual Accounts 4 Buy now
14 Jan 1999 annual-return Return made up to 18/12/98; no change of members 7 Buy now
09 Dec 1998 resolution Resolution 1 Buy now
06 Nov 1998 auditors Auditors Resignation Company 1 Buy now
01 Sep 1998 accounts Annual Accounts 11 Buy now
26 Jan 1998 accounts Annual Accounts 11 Buy now
19 Dec 1997 annual-return Return made up to 18/12/97; full list of members 6 Buy now
31 Oct 1997 accounts Delivery ext'd 3 mth 31/12/96 1 Buy now
20 Jul 1997 officers New secretary appointed 2 Buy now
17 Jul 1997 officers Secretary resigned 1 Buy now
18 Apr 1997 officers New director appointed 2 Buy now
07 Feb 1997 officers Director resigned 1 Buy now
17 Jan 1997 annual-return Return made up to 18/12/96; no change of members 8 Buy now
10 Dec 1996 officers Director resigned 1 Buy now