Founded in 2000, Castello Ltd has its registered office in Kent, it's status in the Companies House registry is set to "Active". The companies directors are listed as Sabadell Corp., Bolt, Michel in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOLT, Michel | 03 May 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SABADELL CORP. | 15 September 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 November 2019 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 15 October 2018 | |
AA - Annual Accounts | 05 September 2018 | |
CS01 - N/A | 27 October 2017 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 08 December 2016 | |
AP04 - Appointment of corporate secretary | 15 September 2016 | |
TM02 - Termination of appointment of secretary | 15 September 2016 | |
AA - Annual Accounts | 08 August 2016 | |
AR01 - Annual Return | 23 November 2015 | |
AA - Annual Accounts | 31 August 2015 | |
AR01 - Annual Return | 04 November 2014 | |
AA - Annual Accounts | 02 May 2014 | |
AR01 - Annual Return | 08 November 2013 | |
AA - Annual Accounts | 02 October 2013 | |
DISS40 - Notice of striking-off action discontinued | 13 February 2013 | |
AA - Annual Accounts | 12 February 2013 | |
AR01 - Annual Return | 12 February 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 January 2013 | |
AR01 - Annual Return | 04 November 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AA - Annual Accounts | 03 December 2010 | |
AR01 - Annual Return | 02 December 2010 | |
AR01 - Annual Return | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH04 - Change of particulars for corporate secretary | 29 January 2010 | |
AA - Annual Accounts | 14 October 2009 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 15 October 2008 | |
363a - Annual Return | 15 November 2007 | |
AA - Annual Accounts | 14 June 2007 | |
AA - Annual Accounts | 13 March 2007 | |
363a - Annual Return | 03 January 2007 | |
288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
AA - Annual Accounts | 25 April 2006 | |
AA - Annual Accounts | 07 April 2006 | |
363a - Annual Return | 29 November 2005 | |
363a - Annual Return | 23 December 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 2004 | |
AA - Annual Accounts | 08 May 2004 | |
363a - Annual Return | 14 February 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2003 | |
AA - Annual Accounts | 12 April 2003 | |
363a - Annual Return | 09 February 2003 | |
225 - Change of Accounting Reference Date | 09 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2002 | |
363s - Annual Return | 28 February 2002 | |
288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
288b - Notice of resignation of directors or secretaries | 04 June 2001 | |
288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
NEWINC - New incorporation documents | 13 October 2000 |