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CASTLE YARD NO.1 LIMITED
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CASTLE YARD NO.1 LIMITED: Filings

    • Overview

    Company NameCASTLE YARD NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10367810
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CASTLE YARD NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 40a Station Road Upminster Essex RM14 2TR on Jul 05, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 15, 2018

    		LRESSP

    Termination of appointment of Debra Amy Parsall as a director on Jan 08, 2018

    		1 pagesTM01

    Appointment of Ms. Paivi Helena Whitaker as a director on Jan 08, 2018

    		2 pagesAP01

    Confirmation statement made on Sep 08, 2017 with updates

    		4 pagesCS01

    Change of details for Sfm Corporate Services Limited as a person with significant control on Dec 09, 2016

    		2 pagesPSC05

    Satisfaction of charge 103678100001 in full

    		1 pagesMR04

    Director's details changed for Sfm Directors Limited on Dec 09, 2016

    		1 pagesCH02

    Director's details changed for Sfm Directors (No.2) Limited on Dec 09, 2016

    		1 pagesCH02

    Secretary's details changed for Sfm Corporate Services Limited on Dec 09, 2016

    		1 pagesCH04

    Registration of charge 103678100001, created on Oct 05, 2016

    		62 pagesMR01

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    		3 pagesAA01

    Incorporation

    		53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2016

    Statement of capital on Sep 09, 2016

    • Capital: GBP 1
    		SH01

    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