CASTLETON I4E LIMITED: Filings
Overview
| Company Name | CASTLETON I4E LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03476733 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CASTLETON I4E LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2021
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Castleton Group Holdings Limited as a person with significant control on Sep 17, 2020 | 2 pages | PSC05 | ||||||||||||||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 9 King Street London EC2V 8EA on Sep 17, 2020 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Karenjeet Kaur Showker as a secretary on Jun 16, 2020 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Haywood Trefor Chapman as a director on Jun 04, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Adler Ensign as a director on Jun 04, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Roman Telerman as a director on Jun 04, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Patrick Joseph Ghilani as a director on Jun 04, 2020 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Helen Griffiths as a secretary on Jul 19, 2019 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Karenjeet Kaur Showker as a secretary on Jul 19, 2019 | 2 pages | AP03 | ||||||||||||||
Change of details for Castleton Group Holdings Limited as a person with significant control on Mar 25, 2019 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF on Mar 26, 2019 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Helen Griffiths as a secretary on Apr 19, 2018 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jenny Louise Young as a secretary on Apr 19, 2018 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0