CASTILE LIMITED

03217642
C/O LEIGH ADAMS LIMITED, MAPLE HOUSE,HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS

Documents

Documents
Date Category Description Pages
22 Oct 2023 gazette Gazette Dissolved Liquidation 1 Buy now
22 Jul 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 18 Buy now
01 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Feb 2023 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
01 Feb 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Feb 2023 resolution Resolution 1 Buy now
28 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 8 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 accounts Annual Accounts 8 Buy now
11 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2019 accounts Annual Accounts 4 Buy now
02 Aug 2019 officers Appointment of secretary (Mr Bruce Bernard Baker) 2 Buy now
02 Aug 2019 officers Termination of appointment of secretary (Legal Consultants Limited) 1 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2019 officers Change of particulars for corporate secretary (Legal Consultants Limited) 1 Buy now
03 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2018 accounts Annual Accounts 7 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Deborah Jeanette Baker) 1 Buy now
06 Mar 2018 officers Appointment of director (Mr Bruce Bernard Baker) 2 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2016 accounts Annual Accounts 6 Buy now
28 Jul 2016 annual-return Annual Return 6 Buy now
17 May 2016 capital Return of Allotment of shares 4 Buy now
06 Apr 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Apr 2016 accounts Annual Accounts 6 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
28 Jul 2015 annual-return Annual Return 3 Buy now
07 Jul 2015 officers Termination of appointment of director (Bruce Baker) 1 Buy now
07 Jul 2015 officers Appointment of director (Mrs Deborah Jeanette Baker) 2 Buy now
30 Oct 2014 accounts Annual Accounts 6 Buy now
01 Aug 2014 annual-return Annual Return 3 Buy now
22 Oct 2013 accounts Annual Accounts 11 Buy now
28 Aug 2013 annual-return Annual Return 3 Buy now
27 Sep 2012 accounts Annual Accounts 6 Buy now
24 Aug 2012 annual-return Annual Return 3 Buy now
11 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jul 2011 annual-return Annual Return 3 Buy now
05 Jul 2011 accounts Annual Accounts 5 Buy now
05 Oct 2010 accounts Annual Accounts 5 Buy now
13 Jul 2010 annual-return Annual Return 4 Buy now
13 Jul 2010 officers Change of particulars for director (Bruce Baker) 2 Buy now
13 Jul 2010 officers Change of particulars for corporate secretary (Legal Consultants Limited) 2 Buy now
27 Oct 2009 accounts Annual Accounts 5 Buy now
22 Jul 2009 annual-return Return made up to 27/06/09; full list of members 3 Buy now
30 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
07 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
20 Oct 2008 officers Director's change of particulars / bruce baker / 08/11/2007 1 Buy now
17 Oct 2008 annual-return Return made up to 27/06/08; full list of members 3 Buy now
16 Oct 2008 accounts Annual Accounts 5 Buy now
04 Sep 2007 annual-return Return made up to 27/06/07; full list of members 2 Buy now
03 May 2007 accounts Annual Accounts 5 Buy now
30 Apr 2007 capital Ad 22/12/06--------- £ si 30000@1=30000 £ ic 20000/50000 2 Buy now
30 Apr 2007 resolution Resolution 1 Buy now
30 Apr 2007 capital £ nc 20000/50000 22/12/06 1 Buy now
04 Jan 2007 accounts Annual Accounts 8 Buy now
24 Jul 2006 annual-return Return made up to 27/06/06; full list of members 2 Buy now
09 Nov 2005 accounts Annual Accounts 5 Buy now
26 Oct 2005 annual-return Return made up to 27/06/05; full list of members 6 Buy now
19 May 2005 accounts Annual Accounts 5 Buy now
21 Apr 2005 accounts Annual Accounts 5 Buy now
04 Aug 2004 annual-return Return made up to 27/06/04; full list of members 6 Buy now
22 Jul 2003 annual-return Return made up to 27/06/03; full list of members 7 Buy now
04 Nov 2002 accounts Annual Accounts 5 Buy now
29 Aug 2002 capital Ad 11/06/02--------- £ si 19900@1 2 Buy now
29 Aug 2002 capital Nc inc already adjusted 11/06/02 1 Buy now
29 Aug 2002 resolution Resolution 1 Buy now
15 Aug 2002 annual-return Return made up to 27/06/02; full list of members 6 Buy now
23 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
27 Oct 2001 accounts Annual Accounts 5 Buy now
26 Jul 2001 annual-return Return made up to 27/06/01; full list of members 6 Buy now
30 Oct 2000 accounts Annual Accounts 5 Buy now
18 Jul 2000 officers New secretary appointed 2 Buy now
18 Jul 2000 officers Secretary resigned 1 Buy now
18 Jul 2000 annual-return Return made up to 27/06/00; full list of members 7 Buy now
05 May 2000 officers New director appointed 2 Buy now
05 May 2000 officers New secretary appointed 2 Buy now
05 May 2000 officers Director resigned 1 Buy now
05 May 2000 officers Director resigned 1 Buy now
21 Oct 1999 change-of-name Certificate Change Of Name Company 2 Buy now
19 Aug 1999 officers New director appointed 2 Buy now
09 Jul 1999 annual-return Return made up to 27/06/99; full list of members 5 Buy now
23 Mar 1999 accounts Annual Accounts 2 Buy now
23 Mar 1999 accounts Annual Accounts 2 Buy now
17 Mar 1999 officers New director appointed 2 Buy now
17 Mar 1999 officers Director resigned 1 Buy now
17 Mar 1999 officers Director resigned 2 Buy now
04 Mar 1999 officers Director resigned 1 Buy now
28 Oct 1998 annual-return Return made up to 27/06/98; no change of members 4 Buy now
10 Aug 1998 address Registered office changed on 10/08/98 from: 235 old marylebone road london NW1 5QT 1 Buy now
20 Mar 1998 auditors Auditors Resignation Company 1 Buy now