CASTILE LIMITED

Company number 03217642

Date	Type	Description	View / Download
22 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
01 Feb 2023	AD01	Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to C/O Leigh Adams Limited, Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 February 2023	(2 pages)
01 Feb 2023	LIQ02	Statement of affairs	(9 pages)
01 Feb 2023	600	Appointment of a voluntary liquidator	(3 pages)
01 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-26	(1 page)
28 Dec 2022	AA01	Current accounting period shortened from 29 December 2021 to 28 December 2021	(1 page)
29 Sep 2022	AA01	Previous accounting period shortened from 30 December 2021 to 29 December 2021	(1 page)
22 Sep 2022	AD01	Registered office address changed from PO Box 2nd Floor C/O Niren Blake Llp Solar House 915 High Road London N12 8QJ England to 103 High Street Waltham Cross EN8 7AN on 22 September 2022	(1 page)
24 Aug 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
10 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
11 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
03 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
29 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages) Download iXBRL
02 Aug 2019	AP03	Appointment of Mr Bruce Bernard Baker as a secretary on 2 August 2019	(2 pages)
02 Aug 2019	TM02	Termination of appointment of Legal Consultants Limited as a secretary on 2 August 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(4 pages)
03 Jul 2019	PSC01	Notification of Bruce Baker as a person with significant control on 4 July 2018	(2 pages)
03 Jul 2019	CH04	Secretary's details changed for Legal Consultants Limited on 4 July 2018	(1 page)
03 Jul 2019	PSC07	Cessation of Deborah Jeanette Baker as a person with significant control on 4 July 2018	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
13 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
28 Jun 2018	AD01	Registered office address changed from Brook Point 1412 High Road Whetstone London N20 9BH to PO Box 2nd Floor C/O Niren Blake Llp Solar House 915 High Road London N12 8QJ on 28 June 2018	(1 page)