CASTLEMAINE FIDUCIARY SERVICES LIMITED
Company number 09045235
- Company Overview for CASTLEMAINE FIDUCIARY SERVICES LIMITED (09045235)
- Filing history for CASTLEMAINE FIDUCIARY SERVICES LIMITED (09045235)
- People for CASTLEMAINE FIDUCIARY SERVICES LIMITED (09045235)
- Insolvency for CASTLEMAINE FIDUCIARY SERVICES LIMITED (09045235)
- More for CASTLEMAINE FIDUCIARY SERVICES LIMITED (09045235)
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) |
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29 Apr 2024 | LIQ03 | Liquidators' statement of receipts and payments to 13 February 2024 | |
25 Apr 2023 | LIQ03 | Liquidators' statement of receipts and payments to 13 February 2023 | |
15 Apr 2022 | LIQ03 | Liquidators' statement of receipts and payments to 13 February 2022 | |
09 Apr 2021 | LIQ03 | Liquidators' statement of receipts and payments to 13 February 2021 | |
24 Apr 2020 | LIQ03 | Liquidators' statement of receipts and payments to 13 February 2020 | |
09 Mar 2020 | 600 | Appointment of a voluntary liquidator | |
06 Mar 2020 | LIQ10 | Removal of liquidator by court order | |
29 Apr 2019 | LIQ03 | Liquidators' statement of receipts and payments to 13 February 2019 | |
23 Apr 2018 | LIQ03 | Liquidators' statement of receipts and payments to 13 February 2018 | |
24 Feb 2017 | AD01 | Registered office address changed from 2 Rutland Gate Mews Rutland Gate Mews London SW7 1PH England to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 24 February 2017 | |
23 Feb 2017 | 4.20 | Statement of affairs with form 4.19 | |
23 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
23 Feb 2017 | RESOLUTIONS |
Resolutions
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11 Nov 2016 | AA | Micro company accounts made up to 31 March 2016 | |
21 Oct 2016 | AD01 | Registered office address changed from 2 Angel Square 2 Angel Square 3rd Floor London EC1M 7AD England to 2 Rutland Gate Mews Rutland Gate Mews London SW7 1PH on 21 October 2016 | |
14 Jun 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
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14 Jun 2016 | CH01 | Director's details changed for Mr David John Mainsbridge on 29 February 2016 | |
05 Jan 2016 | AD01 | Registered office address changed from 1 Poultry London EC2R 8JR to 2 Angel Square 2 Angel Square 3rd Floor London EC1M 7AD on 5 January 2016 | |
05 Jan 2016 | AA | Micro company accounts made up to 31 March 2015 | |
03 Jun 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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03 Jun 2015 | CH03 | Secretary's details changed for Ms Kim Dolman on 2 June 2015 | |
03 Jun 2015 | AD01 | Registered office address changed from 1 Poultry Poultry London EC2R 8JR England to 1 Poultry London EC2R 8JR on 3 June 2015 | |
16 Dec 2014 | AD01 | Registered office address changed from 3Rd Floor 3 Copthall Avenue London EC2R 7BH United Kingdom to 1 Poultry Poultry London EC2R 8JR on 16 December 2014 | |
08 Aug 2014 | AA01 | Current accounting period shortened from 31 May 2015 to 5 April 2015 | |
01 Jul 2014 | AP01 | Appointment of Mr Sean Garreth Reilly as a director |