CASTLE BERKSHIRE HOTEL LIMITED

Company number 06013870

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
12 Dec 2017	PSC02	Notification of Genesta Hotels Limited as a person with significant control on 31 May 2017	(2 pages)
12 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 12 December 2017	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(4 pages)
11 Dec 2017	AD02	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 14 Bolton Street London W1J 8BF	(1 page)
11 Dec 2017	AD04	Register(s) moved to registered office address 14 Bolton Street London W1J 8BF	(1 page)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
11 Sep 2017	AP03	Appointment of Mr Nicholas John Campbell Pollock as a secretary on 31 May 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Mr Robert Glanville White as a director on 31 May 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Mr Robert Howard Dudley as a director on 31 May 2017	(2 pages)
11 Sep 2017	AD01	Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF to 14 Bolton Street London W1J 8BF on 11 September 2017	(1 page)
11 Sep 2017	AP01	Appointment of Mr Christopher Nigel Barrington Lacey as a director on 31 May 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Neal Morar as a director on 31 May 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of Darren Guy as a director on 31 May 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of Robert Edward Gray as a director on 31 May 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of Robert Edward Gray as a director on 31 May 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of John Brennan as a director on 31 May 2017	(1 page)
11 Sep 2017	TM02	Termination of appointment of Neal Morar as a secretary on 31 May 2017	(1 page)
08 Jun 2017	MR01	Registration of charge 060138700005, created on 31 May 2017	(31 pages)
06 Jun 2017	MR04	Satisfaction of charge 060138700004 in full	(4 pages)
06 Jun 2017	MR04	Satisfaction of charge 060138700002 in full	(4 pages)
06 Jun 2017	MR04	Satisfaction of charge 060138700003 in full	(4 pages)