CASTLE BRANDS SPIRITS COMPANY (GB) LIMITED

03699502
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
16 Apr 2023 gazette Gazette Dissolved Liquidation 1 Buy now
16 Jan 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
25 May 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
09 Jun 2021 resolution Resolution 1 Buy now
10 May 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 May 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
29 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 6 Buy now
13 Jul 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Apr 2020 officers Termination of appointment of director (Alfred J Small) 1 Buy now
20 Apr 2020 officers Appointment of director (Abhinav Jain) 2 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2019 accounts Annual Accounts 6 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 6 Buy now
05 Mar 2018 accounts Annual Accounts 7 Buy now
26 Feb 2018 officers Change of particulars for director (Tom O'connor) 2 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2017 gazette Gazette Notice Compulsory 1 Buy now
06 Jan 2017 accounts Annual Accounts 11 Buy now
04 Mar 2016 annual-return Annual Return 5 Buy now
04 Mar 2016 officers Change of particulars for director (Alfred J Small) 2 Buy now
27 Jan 2016 accounts Annual Accounts 7 Buy now
16 Feb 2015 annual-return Annual Return 5 Buy now
16 Feb 2015 officers Change of particulars for director (Tom O'connor) 2 Buy now
05 Jan 2015 accounts Annual Accounts 7 Buy now
05 Mar 2014 annual-return Annual Return 14 Buy now
09 Jan 2014 accounts Annual Accounts 8 Buy now
29 Jan 2013 annual-return Annual Return 14 Buy now
10 Oct 2012 accounts Annual Accounts 7 Buy now
13 Feb 2012 annual-return Annual Return 14 Buy now
25 Oct 2011 accounts Annual Accounts 8 Buy now
29 Mar 2011 annual-return Annual Return 14 Buy now
18 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2011 capital Return of Allotment of shares 4 Buy now
04 Jan 2011 accounts Annual Accounts 9 Buy now
29 Mar 2010 annual-return Annual Return 14 Buy now
06 Oct 2009 accounts Annual Accounts 11 Buy now
18 May 2009 officers Director and secretary appointed tom o'connor 2 Buy now
18 May 2009 annual-return Return made up to 22/01/09; no change of members 6 Buy now
27 Dec 2008 accounts Annual Accounts 11 Buy now
27 Dec 2008 officers Appointment terminated director and secretary susan byrne 1 Buy now
21 Feb 2008 annual-return Return made up to 22/01/08; full list of members 7 Buy now
21 Feb 2008 officers Director resigned 1 Buy now
25 Oct 2007 accounts Annual Accounts 10 Buy now
10 May 2007 officers New director appointed 2 Buy now
12 Apr 2007 officers Secretary resigned;director resigned 1 Buy now
12 Apr 2007 officers Director resigned 1 Buy now
12 Apr 2007 officers New secretary appointed;new director appointed 2 Buy now
12 Apr 2007 annual-return Return made up to 22/01/07; full list of members 7 Buy now
20 Jan 2007 accounts Annual Accounts 16 Buy now
13 Apr 2006 annual-return Return made up to 22/01/06; full list of members 7 Buy now
10 Apr 2006 accounts Annual Accounts 19 Buy now
07 Feb 2006 officers Secretary resigned 1 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
07 Feb 2006 officers New secretary appointed;new director appointed 2 Buy now
07 Feb 2006 officers New director appointed 2 Buy now
07 Feb 2006 officers New director appointed 2 Buy now
28 Dec 2005 address Registered office changed on 28/12/05 from: c/o oyez company services 7 spa road london SE16 3QQ 1 Buy now
02 Nov 2005 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
15 Jul 2005 auditors Auditors Resignation Company 1 Buy now
11 Jul 2005 annual-return Return made up to 22/01/05; full list of members 7 Buy now
02 Sep 2004 accounts Annual Accounts 17 Buy now
23 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
13 Feb 2004 annual-return Return made up to 22/01/04; full list of members 7 Buy now
11 Dec 2003 accounts Annual Accounts 20 Buy now
01 May 2003 annual-return Return made up to 22/01/03; full list of members 6 Buy now
30 Apr 2003 address Registered office changed on 30/04/03 from: 400 capability green luton bedfordshire LU1 3LU 1 Buy now
23 Jan 2003 address Registered office changed on 23/01/03 from: matheson ormsby prentice poutney hill house 6 laurence poutney hill london EC4R 0BL 1 Buy now
04 Dec 2002 annual-return Return made up to 22/01/02; full list of members 7 Buy now
05 Nov 2002 accounts Annual Accounts 9 Buy now
31 Oct 2001 accounts Annual Accounts 16 Buy now
08 May 2001 accounts Amended Accounts 11 Buy now
22 Feb 2001 annual-return Return made up to 22/01/01; full list of members 7 Buy now
10 Jan 2001 accounts Annual Accounts 16 Buy now
10 Dec 2000 officers New director appointed 3 Buy now
26 Jul 2000 address Registered office changed on 26/07/00 from: first floor pountney hill house 6 laurence pountney hill london EC4R 0BL 1 Buy now
05 May 2000 accounts Accounting reference date shortened from 31/01/00 to 31/12/99 1 Buy now
19 Apr 2000 annual-return Return made up to 22/01/00; full list of members 6 Buy now
22 Jan 1999 incorporation Incorporation Company 19 Buy now