LAVENDER CASTLE LIMITED

Company number 03228079

Date	Type	Description	View / Download
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2019	DS01	Application to strike the company off the register	(3 pages)
07 Jan 2019	AP01	Appointment of Tracy Lockhart as a director on 2 January 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Jasper Hoekstra as a director on 2 January 2019	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Nicholas William Lowe as a director on 2 January 2019	(1 page)
07 Jan 2019	TM01	Termination of appointment of Jason Jon Beesley as a director on 2 January 2019	(1 page)
25 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
02 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
05 Jan 2018	AP01	Appointment of Nicholas William Lowe as a director	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Nicholas William Lowe as a director on 5 January 2018	(2 pages)
12 Dec 2017	TM01	Termination of appointment of David Alan Stroud as a director on 12 December 2017	(1 page)
16 Aug 2017	PSC05	Change of details for Carrington Productions International Limited as a person with significant control on 31 March 2017	(2 pages)
24 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
24 Jul 2017	PSC05	Change of details for Carrington Productions International Limited as a person with significant control on 27 February 2017	(2 pages)
11 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
31 Mar 2017	AD01	Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017	(1 page)
31 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
10 Mar 2017	AP03	Appointment of Alison Mansfield as a secretary on 27 February 2017	(2 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
08 Sep 2016	AP01	Appointment of Jason Jon Beesley as a director on 22 August 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr David Alan Stroud as a director on 22 August 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Chloe Annabel Van Den Berg as a director on 22 August 2016	(1 page)
07 Sep 2016	TM01	Termination of appointment of Nicholas William Lowe as a director on 22 August 2016	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)