- Company Overview for CASTLEBLAIR LIMITED (05188058)
- Filing history for CASTLEBLAIR LIMITED (05188058)
- People for CASTLEBLAIR LIMITED (05188058)
- Charges for CASTLEBLAIR LIMITED (05188058)
- Insolvency for CASTLEBLAIR LIMITED (05188058)
- More for CASTLEBLAIR LIMITED (05188058)
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) |
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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
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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 |