CASTLE LIVE ENTERTAINMENT LIMITED

Company number 10525743

Date	Type	Description	View / Download
13 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
29 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 9 October 2020	(12 pages)
30 Sep 2020	AD01	Registered office address changed from 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020	(2 pages)
23 Oct 2019	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 23 October 2019	(2 pages)
22 Oct 2019	LIQ02	Statement of affairs	(8 pages)
22 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
22 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-10	(1 page)
16 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2018	TM01	Termination of appointment of Rns Investments Limited as a director on 29 June 2018	(1 page)
07 Jun 2018	AD01	Registered office address changed from 37 Kew Road Richmond TW9 2NQ England to Kemp House 152 - 160 City Road London EC1V 2NX on 7 June 2018	(1 page)
08 May 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
19 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-05	(3 pages)
22 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(4 pages)
22 Dec 2017	PSC01	Notification of Neil Patrick O'brien as a person with significant control on 30 June 2017	(2 pages)
22 Dec 2017	PSC01	Notification of David Edward Shepherd as a person with significant control on 30 June 2017	(2 pages)
22 Dec 2017	PSC07	Cessation of Rns Investments Limited as a person with significant control on 30 June 2017	(1 page)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 10	(3 pages)
14 Nov 2017	AP01	Appointment of Mr Malcolm Edward Bluemel as a director on 1 November 2017	(2 pages)
14 Nov 2017	AD01	Registered office address changed from 26 Eastcastle Street London W1W 8DQ England to 37 Kew Road Richmond TW9 2NQ on 14 November 2017	(1 page)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 1	(3 pages)
04 Jul 2017	AP02	Appointment of Rns Investments Limited as a director on 30 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr David Edward Shepherd as a director on 30 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Nick Lawrence as a director on 30 June 2017	(1 page)