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CASTLE BUSINESS CONSULTING LTD

Company number 07345509

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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)
15 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
15 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 17 January 2019
23 Feb 2018 LIQ01 Declaration of solvency
07 Feb 2018 AD01 Registered office address changed from 54 Muswell Hill Road London N10 3JR to Units 13-15 Brewery Yard Deva City Office Park Salford Manchester M3 7BB on 7 February 2018
01 Feb 2018 600 Appointment of a voluntary liquidator
01 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-18
20 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
12 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
17 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
24 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
09 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
29 Mar 2011 AD01 Registered office address changed from Flat 1 9 Dorset Square London NW1 6QB United Kingdom on 29 March 2011
29 Mar 2011 CH01 Director's details changed for Mrs Katie Young on 26 February 2011
13 Aug 2010 NEWINC Incorporation