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CASTLE GORDON GLOBAL ADVISORY LIMITED

Company number 08486342

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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)
24 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2018 AD01 Registered office address changed from 12 Carmel Gardens Tavistock Devon PL19 8RG United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 19 October 2018
17 Oct 2018 600 Appointment of a voluntary liquidator
17 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-03
17 Oct 2018 LIQ01 Declaration of solvency
07 Aug 2018 AA01 Current accounting period extended from 30 April 2018 to 30 September 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
11 Jan 2018 PSC04 Change of details for Elizabeth Rosemary Nithavrianakis as a person with significant control on 11 January 2018
11 Jan 2018 CH01 Director's details changed for Mr Michael Stephen Nithavrianakis on 11 January 2018
11 Jan 2018 PSC04 Change of details for Mr Michael Stephen Nithavrianakis as a person with significant control on 11 January 2018
11 Jan 2018 AD01 Registered office address changed from 42 Plymouth Road Tavistock Devon PL19 8BU to 12 Carmel Gardens Tavistock Devon PL19 8RG on 11 January 2018
14 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
13 Apr 2017 CH01 Director's details changed for Mr Michael Stephen Nithavrianakis on 20 March 2017
20 Mar 2017 AD01 Registered office address changed from Flat 1 Grenofen Manor Grenofen Tavistock Devon PL19 9ES to 42 Plymouth Road Tavistock Devon PL19 8BU on 20 March 2017
05 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
03 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
21 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
12 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted