Companies House does not verify the accuracy of the information filed

Advanced company search

CASTLE BRANDS SPIRITS COMPANY (GB) LIMITED

Company number 03699502

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
25 May 2022	LIQ03	Liquidators' statement of receipts and payments to 25 March 2022	View PDF Liquidators' statement of receipts and payments to 25 March 2022 - link opens in a new window - 10 pages (10 pages)
09 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-26 - link opens in a new window - 1 page (1 page)
10 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Apr 2021	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 1 More London Place London SE1 2AF on 29 April 2021	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 1 More London Place London SE1 2AF on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Audited abridged accounts made up to 8 October 2019	View PDF Audited abridged accounts made up to 8 October 2019 - link opens in a new window - 6 pages (6 pages)
13 Jul 2020	AA01	Previous accounting period shortened from 31 March 2020 to 8 October 2019	View PDF Previous accounting period shortened from 31 March 2020 to 8 October 2019 - link opens in a new window - 1 page (1 page)
20 Apr 2020	TM01	Termination of appointment of Alfred J Small as a director on 9 April 2020	View PDF Termination of appointment of Alfred J Small as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	AP01	Appointment of Abhinav Jain as a director on 9 April 2020	View PDF Appointment of Abhinav Jain as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	PSC02	Notification of Pernod Ricard as a person with significant control on 9 October 2019	View PDF Notification of Pernod Ricard as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC07	Cessation of Phillip Allen Frost as a person with significant control on 9 October 2019	View PDF Cessation of Phillip Allen Frost as a person with significant control on 9 October 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Audited abridged accounts made up to 31 March 2019	View PDF Audited abridged accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
18 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Audited abridged accounts made up to 31 March 2018	View PDF Audited abridged accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
05 Mar 2018	AA	Audited abridged accounts made up to 31 March 2017	View PDF Audited abridged accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
26 Feb 2018	CH01	Director's details changed for Tom O'connor on 23 February 2018	View PDF Director's details changed for Tom O'connor on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 May 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2017	AA	Audited abridged accounts made up to 31 March 2016	View PDF Audited abridged accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?