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THE CASTING SUITE LIMITED

Company number 06451115

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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)
25 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Feb 2012 4.68 Liquidators' statement of receipts and payments to 9 February 2012
19 Aug 2011 4.68 Liquidators' statement of receipts and payments to 9 August 2011
08 Mar 2011 4.68 Liquidators' statement of receipts and payments to 9 February 2011
11 Mar 2010 4.20 Statement of affairs with form 4.19
09 Mar 2010 AD01 Registered office address changed from 7th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX on 9 March 2010
25 Feb 2010 600 Appointment of a voluntary liquidator
25 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-10
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 386
24 Sep 2009 288b Appointment Terminated Director sean reel
29 Jun 2009 287 Registered office changed on 29/06/2009 from 8-10 lower james street london W1F 9EL
29 Jun 2009 288a Director appointed mr martin eberhardt
26 Jun 2009 288a Director appointed mr carl anthony richard lindsay
22 Apr 2009 88(2) Capitals not rolled up
22 Apr 2009 88(2) Capitals not rolled up
22 Apr 2009 88(2) Capitals not rolled up
22 Apr 2009 88(2) Capitals not rolled up
23 Mar 2009 288b Appointment Terminated Secretary @ukplc client secretary LTD
14 Jan 2009 363a Return made up to 11/12/08; full list of members
05 Aug 2008 287 Registered office changed on 05/08/2008 from 3 crompton hall south park gerrards cross buckinghamshire SL9 8HE united kingdom
04 Aug 2008 288a Director appointed mr paul simon kent booth
19 Jun 2008 287 Registered office changed on 19/06/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
10 Jun 2008 123 Nc inc already adjusted 02/06/08