CASTLE BAYNARD FUNDING LIMITED

Company number 05060828

Date	Type	Description	View / Download
15 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
08 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace Liquidator	(11 pages)
08 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
07 Sep 2016	TM01	Termination of appointment of Anna Katharine Goldsmith as a director on 11 August 2016	(2 pages)
20 Jul 2016	CH01	Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016	(2 pages)
08 Apr 2016	AD03	Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN	(2 pages)
08 Apr 2016	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN	(2 pages)
08 Apr 2016	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 8 April 2016	(2 pages)
06 Apr 2016	4.70	Declaration of solvency	(3 pages)
06 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
06 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23	(1 page)
07 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 20,000,001	(5 pages)
20 Jan 2016	TM01	Termination of appointment of Richard Geoffrey Meade Conway as a director on 15 January 2016	(1 page)
07 Jan 2016	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 15 December 2015	(2 pages)
21 Dec 2015	ANNOTATION	Rectified The AP03 was removed from the public register on 08/02/2016 as it is factually inaccurate or is derived from something factually inaccurate
22 Jul 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
18 Mar 2015	TM01	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 20,000,001	(7 pages)
19 Aug 2014	CH01	Director's details changed for Mr Jonathan Scott Foster on 19 August 2014	(2 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
02 Apr 2014	SH20	Statement by directors	(1 page)
02 Apr 2014	SH19	Statement of capital on 2 April 2014 GBP 20,000,001.00	(4 pages)