GREAT CASTLE (GENERAL PARTNER) LIMITED

Company number 11145390

Date	Type	Description	View / Download
07 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
13 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor, 40 Bank Street London E14 5NR on 13 July 2021	(2 pages)
11 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-18	(1 page)
11 Feb 2021	LIQ01	Declaration of solvency	(5 pages)
27 Jan 2021	600	Appointment of a voluntary liquidator	(4 pages)
27 Jan 2021	AD01	Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 26-28 Bedford Row Holborn London WC1R 4HE on 27 January 2021	(2 pages)
17 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
30 Oct 2020	CH03	Secretary's details changed for Irina Marsovna Watson on 21 September 2020	(1 page)
21 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(25 pages)
21 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Oct 2020	CH01	Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Paul Nigel Burrow on 21 September 2020	(2 pages)
22 Sep 2020	AD01	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
03 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
14 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
14 Mar 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
11 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-11 GBP 1	(9 pages)