CASTLEFIELDS GLOBAL LIMITED

Company number 06929309

Date	Type	Description	View / Download
24 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
07 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 21 April 2017	(15 pages)
05 May 2016	AD01	Registered office address changed from 1 Kilmarsh Road London W6 0PL to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 5 May 2016	(2 pages)
04 May 2016	4.20	Statement of affairs with form 4.19	(6 pages)
04 May 2016	600	Appointment of a voluntary liquidator	(1 page)
04 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-22	(1 page)
03 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2	(3 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
08 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2	(3 pages)
07 Apr 2014	AAMD	Amended accounts made up to 30 June 2013	(5 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(3 pages)
27 Jun 2013	AP01	Appointment of Ms Annika Mandel as a director	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Josephine Heng as a director	(1 page)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
30 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(3 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
13 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(3 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
16 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(4 pages)
16 Jun 2010	CH01	Director's details changed for Ms Josephine Heng on 1 January 2010	(2 pages)
30 Sep 2009	288c	Director's change of particulars / josephene heng / 30/09/2009	(1 page)
03 Sep 2009	288a	Director appointed josephene heng	(1 page)
10 Jun 2009	288b	Appointment terminated secretary theydon secretaries LIMITED	(1 page)