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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26 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Dec 2023 |
DS01 |
Application to strike the company off the register
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02 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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01 Jul 2022 |
AD01 |
Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE on 1 July 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Richard Norman Gore as a director on 18 February 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England to 59-60 Grosvenor Street London W1K 3HZ on 11 April 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Norman Gore on 14 December 2020
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Elliot Marc Castle on 10 December 2021
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21 Feb 2022 |
PSC05 |
Change of details for Castle Property Group Ltd as a person with significant control on 18 February 2022
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21 Feb 2022 |
PSC07 |
Cessation of Martini(Cheswycks) Ltd as a person with significant control on 18 February 2022
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18 Feb 2022 |
MR04 |
Satisfaction of charge 110739230001 in full
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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03 Feb 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD on 14 December 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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10 Aug 2020 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020
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29 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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03 Mar 2020 |
AP01 |
Appointment of Mr Richard Norman Gore as a director on 24 February 2020
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03 Mar 2020 |
PSC02 |
Notification of Martini(Cheswycks) Ltd as a person with significant control on 24 February 2020
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03 Mar 2020 |
PSC05 |
Change of details for Castle Property Group Ltd as a person with significant control on 24 February 2020
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02 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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