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CASTLEBRIDGE LIMITED

Company number 04922392

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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)
11 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jul 2013 4.68 Liquidators' statement of receipts and payments to 12 June 2013
03 Jul 2012 600 Appointment of a voluntary liquidator
22 Jun 2012 AD01 Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU England on 22 June 2012
22 Jun 2012 4.20 Statement of affairs with form 4.19
22 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-13
08 Feb 2012 AP02 Appointment of Cxc Directors Limited as a director on 30 September 2005
07 Feb 2012 TM01 Termination of appointment of Cxc Directors Limited as a director on 31 January 2012
06 Jan 2012 TM01 Termination of appointment of David Thomas as a director on 6 January 2012
31 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
Statement of capital on 2011-10-31
  • GBP 2
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
22 Oct 2010 AD01 Registered office address changed from 65 London Wall London EC2M 5TU on 22 October 2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Mar 2010 CH01 Director's details changed for Mr David Thomas on 20 March 2010
24 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
24 Nov 2009 CH04 Secretary's details changed for Cxc Secretaries Limited on 8 October 2009
24 Nov 2009 CH02 Director's details changed for Cxc Directors Limited on 8 October 2009
24 Nov 2009 AP01 Appointment of Mr David Thomas as a director
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Feb 2009 AA Total exemption small company accounts made up to 31 October 2007
15 Oct 2008 363a Return made up to 06/10/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 October 2006
28 Jan 2008 AA Total exemption small company accounts made up to 31 October 2005