Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Mar 2022 |
DS01 |
Application to strike the company off the register
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24 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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02 Sep 2021 |
PSC05 |
Change of details for Bedford Row Capital Advisers Limited (Held on Trust for the Castello Trust) as a person with significant control on 22 July 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Rupinder Singh Chana on 15 February 2021
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17 Jun 2021 |
PSC05 |
Change of details for Bedford Row Capital Advisers Limited (Held on Trust for the Castello Trust) as a person with significant control on 1 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from 45 Pall Mall London SW1Y 5JG England to Ground Floor 45 Pall Mall London SW1Y 5JG on 15 March 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from 42 Pall Mall London SW1Y 5JG England to 45 Pall Mall London SW1Y 5JG on 11 February 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 42 Pall Mall London SW1Y 5JG on 10 February 2021
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28 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from 1 Bedford Row London WC1R 4BZ United Kingdom to 7 Bell Yard London WC2A 2JR on 22 October 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Manjit Singh Kailey on 20 August 2020
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24 Aug 2020 |
TM02 |
Termination of appointment of Truva Services Limited as a secretary on 1 August 2020
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24 Aug 2020 |
AP04 |
Appointment of Truva Corporate Administration Limited as a secretary on 1 August 2020
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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13 Sep 2019 |
AP04 |
Appointment of Truva Services Limited as a secretary on 13 September 2019
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13 Sep 2019 |
TM02 |
Termination of appointment of S.C.R Secrtaries Limited as a secretary on 13 September 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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21 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with updates
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14 Feb 2018 |
AP01 |
Appointment of Mr David Raymond Davies as a director on 14 February 2018
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14 Feb 2018 |
TM01 |
Termination of appointment of Alistair Rhys Evans as a director on 5 February 2018
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