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CASTLEBLAIR LIMITED

Company number 05188058

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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)
22 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Aug 2011 4.68 Liquidators' statement of receipts and payments to 25 May 2011
04 Jun 2010 4.20 Statement of affairs with form 4.19
04 Jun 2010 600 Appointment of a voluntary liquidator
04 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-26
10 May 2010 AD01 Registered office address changed from 6 Crispin House Crispin Industrial Centre Advent Way London N18 3EA United Kingdom on 10 May 2010
12 Mar 2010 AA Total exemption full accounts made up to 31 December 2008
11 Mar 2010 AA Full accounts made up to 31 December 2007
10 Nov 2009 AP03 Appointment of Mr Ali Mert Demir as a secretary
10 Nov 2009 TM02 Termination of appointment of Yuksel Metin as a secretary
10 Nov 2009 TM01 Termination of appointment of Jak Benardete as a director
06 Nov 2009 AD01 Registered office address changed from 225 High Street Kensington London W8 6SA on 6 November 2009
14 Aug 2009 363a Return made up to 23/07/09; full list of members
24 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2009 AA Full accounts made up to 31 December 2006
02 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Feb 2009 288a Director appointed mr yuksel metin
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2008 363a Return made up to 23/07/08; full list of members
05 Aug 2008 287 Registered office changed on 05/08/2008 from 225 high street kensington london W8 6SA
05 Aug 2008 287 Registered office changed on 05/08/2008 from 9TH floor winchester house 259-269 old marylebone road london NW1 5RA
31 Jul 2008 123 Gbp nc 1000/100000 30/07/08