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CASTLEBAR CONSULTING LIMITED

Company number 06560469

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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)
28 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 23 February 2022
03 Mar 2021 AD01 Registered office address changed from 45 Todenham Moreton-in-Marsh Gloucestershire GL56 9PF to 3 Field Court Grays Inn London WC1R 5EF on 3 March 2021
03 Mar 2021 600 Appointment of a voluntary liquidator
03 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-24
03 Mar 2021 LIQ01 Declaration of solvency
22 Feb 2021 AA Micro company accounts made up to 2 October 2020
15 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
25 Nov 2019 AA Micro company accounts made up to 2 October 2019
28 May 2019 AA Micro company accounts made up to 2 October 2018
16 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
09 Apr 2019 CH03 Secretary's details changed for Mr Stewart Lunn on 9 April 2019
02 Mar 2019 TM01 Termination of appointment of Loretta Ann Donato as a director on 2 March 2019
02 Mar 2019 AP03 Appointment of Mr Stewart Lunn as a secretary on 2 March 2019
02 Mar 2019 TM02 Termination of appointment of Loretta Ann Donato as a secretary on 2 March 2019
18 Jun 2018 AA Total exemption full accounts made up to 2 October 2017
12 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
30 May 2017 AA Total exemption full accounts made up to 2 October 2016
21 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
21 May 2016 AA Total exemption full accounts made up to 2 October 2015
02 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 93,340
15 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 August 2015
  • GBP 93,340
20 May 2015 AA Total exemption small company accounts made up to 2 October 2014
22 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100