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CASTILLO DE LACHAR LIMITED

Company number 06059062

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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)
21 Nov 2011 2.24B Administrator's progress report to 26 October 2011
17 May 2011 2.24B Administrator's progress report to 26 April 2011
17 May 2011 2.31B Notice of extension of period of Administration
17 May 2011 2.24B Administrator's progress report to 26 April 2011
17 May 2011 2.31B Notice of extension of period of Administration
07 Jan 2011 2.24B Administrator's progress report to 3 December 2010
09 Sep 2010 2.16B Statement of affairs with form 2.14B
09 Aug 2010 2.17B Statement of administrator's proposal
24 Jun 2010 AD01 Registered office address changed from the Hall 4 New Street Salisbury Wiltshire SP1 2PH on 24 June 2010
11 Jun 2010 2.12B Appointment of an administrator
09 Mar 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
Statement of capital on 2010-03-09
  • GBP 200
09 Mar 2010 CH01 Director's details changed for Peter James Yeldon on 1 January 2010
09 Mar 2010 CH01 Director's details changed for Mark Robert Smillie on 1 January 2010
04 Feb 2010 AD01 Registered office address changed from 38 Langham Street London W1W 7AR on 4 February 2010
25 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
13 Nov 2009 AR01 Annual return made up to 19 January 2009 with full list of shareholders
10 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2009 AA Total exemption full accounts made up to 31 January 2008
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2008 363a Return made up to 19/01/08; full list of members; amend
14 Mar 2008 288c Director's change of particulars / mark smillie / 03/03/2008
14 Mar 2008 288c Director's change of particulars / peter yeldon / 03/03/2008
25 Feb 2008 288b Appointment terminated secretary beach secretaries LIMITED
25 Feb 2008 288a Secretary appointed arron simon kendall
25 Feb 2008 287 Registered office changed on 25/02/2008 from 100 fetter lane london EC4A 1BN