CASTLEBROOK OVERSEAS MANAGEMENT LIMITED

06793808
43-45 DORSET STREET LONDON ENGLAND W1U 7NA

Documents

Documents
Date Category Description Pages
10 Nov 2020 gazette Gazette Dissolved Voluntary 1 Buy now
25 Aug 2020 gazette Gazette Notice Voluntary 1 Buy now
18 Aug 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Apr 2020 gazette Gazette Notice Compulsory 1 Buy now
20 Jun 2019 accounts Annual Accounts 9 Buy now
04 Jun 2019 officers Appointment of director (Mr James Barrie Neave) 2 Buy now
31 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2019 officers Termination of appointment of director (James Geoffrey Hatch) 1 Buy now
14 May 2019 officers Termination of appointment of director (Mark William Braybrook) 1 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 accounts Annual Accounts 8 Buy now
19 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2018 address Move Registers To Sail Company With New Address 1 Buy now
07 Nov 2017 officers Appointment of director (Mr Mark William Braybrook) 2 Buy now
07 Nov 2017 officers Appointment of director (Mr James Geoffrey Hatch) 2 Buy now
07 Nov 2017 officers Termination of appointment of director (James Barrie Neave) 1 Buy now
27 Sep 2017 accounts Annual Accounts 8 Buy now
25 Apr 2017 officers Change of particulars for director (Mr James Barrie Neave) 2 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Aug 2016 accounts Annual Accounts 4 Buy now
24 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Mar 2016 mortgage Registration of a charge 17 Buy now
21 Mar 2016 mortgage Registration of a charge 20 Buy now
01 Mar 2016 incorporation Memorandum Articles 12 Buy now
04 Feb 2016 officers Change of particulars for director (Mr James Barrie Neave) 2 Buy now
04 Feb 2016 annual-return Annual Return 4 Buy now
31 Jul 2015 accounts Annual Accounts 16 Buy now
24 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2015 officers Termination of appointment of director (Isobel Mary Sayer) 1 Buy now
13 Feb 2015 officers Appointment of director (Mr James Barrie Neave) 2 Buy now
29 Jan 2015 annual-return Annual Return 4 Buy now
10 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2014 accounts Annual Accounts 20 Buy now
28 Feb 2014 annual-return Annual Return 4 Buy now
23 Oct 2013 capital Statement of capital (Section 108) 4 Buy now
23 Oct 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Oct 2013 insolvency Solvency statement dated 16/10/13 1 Buy now
23 Oct 2013 resolution Resolution 1 Buy now
23 Oct 2013 resolution Resolution 2 Buy now
11 Apr 2013 officers Termination of appointment of director (Seonaid Mackenzie) 1 Buy now
22 Feb 2013 accounts Annual Accounts 22 Buy now
21 Feb 2013 resolution Resolution 14 Buy now
18 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
04 Feb 2013 annual-return Annual Return 5 Buy now
18 Sep 2012 officers Appointment of director (Mrs Seonaid Mackenzie) 2 Buy now
18 Sep 2012 officers Termination of appointment of director (Roger Looker) 1 Buy now
17 Jul 2012 accounts Annual Accounts 21 Buy now
22 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Jan 2012 annual-return Annual Return 6 Buy now
09 Jan 2012 capital Statement of capital (Section 108) 4 Buy now
09 Jan 2012 insolvency Solvency statement dated 21/12/11 1 Buy now
09 Jan 2012 resolution Resolution 2 Buy now
15 Dec 2011 mortgage Particulars of a mortgage or charge 6 Buy now
27 Sep 2011 officers Termination of appointment of secretary (Lucy Perry) 2 Buy now
24 Feb 2011 accounts Annual Accounts 20 Buy now
24 Feb 2011 officers Appointment of secretary (Lucy Perry) 3 Buy now
15 Feb 2011 officers Termination of appointment of director (Isobel Sayer) 1 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
23 Dec 2010 address Move Registers To Sail Company 2 Buy now
23 Dec 2010 address Change Sail Address Company 2 Buy now
15 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Apr 2010 accounts Annual Accounts 2 Buy now
12 Feb 2010 annual-return Annual Return 6 Buy now
05 Feb 2010 mortgage Particulars of a mortgage or charge 7 Buy now
03 Feb 2010 officers Appointment of director (Isobel Sayer) 3 Buy now
19 Jan 2010 officers Appointment of director (Isobel Sayer) 3 Buy now
12 Jan 2010 officers Termination of appointment of director (Simon Pearson) 2 Buy now
03 Dec 2009 resolution Resolution 1 Buy now
03 Dec 2009 resolution Resolution 1 Buy now
03 Dec 2009 capital Return of Allotment of shares 5 Buy now
03 Dec 2009 capital Notice of redenomination 5 Buy now
17 Nov 2009 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
27 Mar 2009 officers Appointment terminated director paul mora 1 Buy now
27 Mar 2009 officers Appointment terminated secretary martin shields 1 Buy now
27 Mar 2009 officers Director appointed roger frank looker 10 Buy now
27 Mar 2009 officers Director appointed simon pearson 2 Buy now
16 Jan 2009 incorporation Incorporation Company 21 Buy now