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CASTELLO LEISURE LIMITED

Company number 08030714

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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)
18 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jul 2021 AD01 Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to 5-7 Ravensbourne Road Bromley BR1 1HN on 26 July 2021
12 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 17 November 2020
26 Nov 2019 AD01 Registered office address changed from 2 Kelvedon Avenue Hersham Walton-on-Thames KT12 5EB England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 26 November 2019
25 Nov 2019 LIQ02 Statement of affairs
25 Nov 2019 600 Appointment of a voluntary liquidator
25 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-18
18 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2018 AD01 Registered office address changed from The White Cottage Parkers Lane Maidens Green Bracknell Berkshire RG42 6LE to 2 Kelvedon Avenue Hersham Walton-on-Thames KT12 5EB on 26 November 2018
23 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
10 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2018 AA Total exemption full accounts made up to 30 April 2017
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
31 May 2017 AA Total exemption full accounts made up to 30 April 2016
26 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
08 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
31 Dec 2015 TM01 Termination of appointment of Judi Laura Cook as a director on 31 December 2015
14 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2