CASTLEBURN LIMITED

Company number 08868600

Date	Type	Description	View / Download
19 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2017	L64.07	Completion of winding up	(1 page)
21 Dec 2016	COCOMP	Order of court to wind up	(3 pages)
10 Nov 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2015	AAMD	Amended total exemption full accounts made up to 31 January 2015	(10 pages)
02 Sep 2015	AA	Total exemption full accounts made up to 31 January 2015	(10 pages)
11 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(3 pages)
11 Aug 2015	AD01	Registered office address changed from , Hamilton House Mabledon Place, London, WC1H 9BB to Dephna House 14 Cumberland Avenue London NW10 7QL on 11 August 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Denise Vonzel Paul as a director on 10 August 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Liviu-Mihai Grigore as a director on 19 July 2015	(2 pages)
24 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1	(3 pages)
24 Jul 2015	AD01	Registered office address changed from , Flat 19 Thomas House Morning Lane, London, E9 6LB, England to Dephna House 14 Cumberland Avenue London NW10 7QL on 24 July 2015	(1 page)
24 Jul 2015	AP01	Appointment of Denise Vonzel Paul as a director on 23 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Darren Symes as a director on 1 January 2015	(1 page)
24 Jul 2015	AD01	Registered office address changed from , 35 Firs Avenue, London, N11 3NE to Dephna House 14 Cumberland Avenue London NW10 7QL on 24 July 2015	(1 page)
12 Apr 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-04-12 GBP 1	(3 pages)
30 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)