CASTLEDENE CONTRACTS LIMITED

Company number 03374483

Date	Type	Description	View / Download
20 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
25 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Oct 2010	4.20	Statement of affairs with form 4.19	(5 pages)
25 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-15	(1 page)
13 Oct 2010	AD01	Registered office address changed from C/O N R Sharland and Company Concord House Grenville Place Mill Hill London NW7 3SA on 13 October 2010	(2 pages)
16 Jun 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders Statement of capital on 2010-06-16 GBP 1,000	(4 pages)
15 Jun 2010	CH01	Director's details changed for Lenne De Matos Cavallari on 1 October 2009	(2 pages)
15 Jun 2010	CH01	Director's details changed for Juan Serardo Ojeda Sanchez on 1 October 2009	(2 pages)
01 Jun 2010	AD01	Registered office address changed from Suit 1.8a 17-18 Bedford Street Covent Garden London WC2E 9HP on 1 June 2010	(1 page)
01 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
19 Feb 2010	AD01	Registered office address changed from 63 Camden Road London NW1 9EU on 19 February 2010	(1 page)
09 Nov 2009	TM01	Termination of appointment of Linda Soulsby Sanchez as a director	(1 page)
09 Nov 2009	TM02	Termination of appointment of Linda Soulsby Sanchez as a secretary	(1 page)
02 Jun 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
27 Apr 2009	288a	Director And Secretary Appointed Linda Soulsby Sanchez Logged Form	(1 page)
27 Apr 2009	288a	Director and secretary appointed linda soulsby sanchez	(1 page)
18 Mar 2009	288b	Appointment Terminated Director paul chapman	(1 page)
16 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	(8 pages)
05 Feb 2009	288b	Appointment Terminated Director and Secretary linda sanchez	(1 page)
05 Feb 2009	288a	Director appointed paul arthur john chapman	(1 page)
27 Aug 2008	288b	Appointment Terminate, Secretary Nigel Ralph Sharland Logged Form	(1 page)
19 Aug 2008	288a	Director appointed lenne de matos cavallari	(2 pages)