CASTLEBROW LIMITED

Company number 03489135

Date	Type	Description	View / Download
07 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
31 May 2019	TM01	Termination of appointment of Ian William Hubbard as a director on 30 May 2019	(1 page)
16 Oct 2018	AD01	Registered office address changed from 5 Montague Close London SE1 9BB England to Tower Bridge House St. Katharines Way London E1W 1DD on 16 October 2018	(2 pages)
16 Oct 2018	AD02	Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 5 Montague Close London SE1 9BB	(2 pages)
08 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21	(1 page)
08 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
18 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(5 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 101	(4 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 16/10/2017	(1 page)
16 Oct 2017	SH19	Statement of capital on 16 October 2017 GBP 1	(3 pages)
16 Oct 2017	SH20	Statement by Directors	(1 page)
16 Oct 2017	CAP-SS	Solvency Statement dated 16/10/17	(1 page)
16 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 16/10/2017	(1 page)
08 Aug 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
08 Aug 2017	MR04	Satisfaction of charge 8 in full	(4 pages)
16 Jun 2017	MR04	Satisfaction of charge 9 in full	(4 pages)
02 Jun 2017	AP01	Appointment of Sir James Jeffrey Corfield Bucknall as a director on 2 June 2017	(2 pages)
02 Jun 2017	AD01	Registered office address changed from 5 Montague Close London SE1 9BB England to 5 Montague Close London SE1 9BB on 2 June 2017	(1 page)
02 Jun 2017	AP01	Appointment of Mr Jonathan Holroyd Gibbon as a director on 2 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Ian William Hubbard as a director on 2 June 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Jeffrey Howard Zamet as a director on 2 June 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Barry Malcolm Slavin as a director on 2 June 2017	(1 page)