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JEAN CHARLES DE CASTELBAJAC (UK) LIMITED

Company number 06597673

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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)
12 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 31 August 2010
31 Aug 2010 MISC Section 519
20 Jul 2010 AA Full accounts made up to 31 March 2009
22 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
Statement of capital on 2010-06-22
  • GBP 1,000
07 May 2010 AD01 Registered office address changed from Marchpole House 19-20 Berners Street London W1T 3LW United Kingdom on 7 May 2010
31 Mar 2010 TM01 Termination of appointment of Pierre Ladow as a director
09 Mar 2010 AP01 Appointment of Peter Wahlberg as a director
25 Aug 2009 363a Return made up to 20/05/09; full list of members
05 Aug 2009 288b Appointment Terminated Director michael morris
05 Aug 2009 288b Appointment Terminated Secretary raymond harris
04 Mar 2009 288b Appointment Terminated Director christopher phillips
04 Mar 2009 288a Director appointed pierre ladow
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Jul 2008 88(2) Ad 07/07/08 gbp si 900@1=900 gbp ic 100/1000
29 May 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
20 May 2008 NEWINC Incorporation