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CASTLEFIELD MARKETING LIMITED

Company number 04874771

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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)
24 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 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 - 8 pages (8 pages)
24 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 25 February 2023	View PDF Liquidators' statement of receipts and payments to 25 February 2023 - link opens in a new window - 8 pages (8 pages)
24 Feb 2023	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AD01	Registered office address changed from C/O Voscap 67 Grosvenor Street Mayfair London W1K 3JN to 67 Grosvenor Street Mayfair London W1K 3JN on 19 January 2023	View PDF Registered office address changed from C/O Voscap 67 Grosvenor Street Mayfair London W1K 3JN to 67 Grosvenor Street Mayfair London W1K 3JN on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AD01	Registered office address changed from 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 4 May 2022	View PDF Registered office address changed from 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 25 February 2022	View PDF Liquidators' statement of receipts and payments to 25 February 2022 - link opens in a new window - 7 pages (7 pages)
27 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2021	AD01	Registered office address changed from 21 High View Close Hamilton Office Park Leicester LE4 9LJ to 8 Warren Park Way Enderby Leicester LE19 4SA on 12 March 2021	View PDF Registered office address changed from 21 High View Close Hamilton Office Park Leicester LE4 9LJ to 8 Warren Park Way Enderby Leicester LE19 4SA on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	PSC04	Change of details for Mrs Pravina Subhash Lakhani as a person with significant control on 1 September 2016	View PDF Change of details for Mrs Pravina Subhash Lakhani as a person with significant control on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	PSC04	Change of details for Mrs Aarti Kotecha as a person with significant control on 1 September 2016	View PDF Change of details for Mrs Aarti Kotecha as a person with significant control on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	PSC04	Change of details for Mr Subhash Kanji Lakhani as a person with significant control on 1 September 2016	View PDF Change of details for Mr Subhash Kanji Lakhani as a person with significant control on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	PSC04	Change of details for Mr Viren Kotecha as a person with significant control on 1 September 2016	View PDF Change of details for Mr Viren Kotecha as a person with significant control on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
02 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 9 pages (9 pages)

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