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CASTLE SYNDICATE MANAGEMENT LIMITED

Company number 01315505

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 1999 4.68 Liquidators' statement of receipts and payments
05 Aug 1998 4.68 Liquidators' statement of receipts and payments
19 Jan 1998 4.68 Liquidators' statement of receipts and payments
29 Jul 1997 4.68 Liquidators' statement of receipts and payments
04 Feb 1997 4.68 Liquidators' statement of receipts and payments
13 Aug 1996 4.68 Liquidators' statement of receipts and payments
11 Mar 1996 4.68 Liquidators' statement of receipts and payments
26 Jan 1995 4.20 Statement of affairs
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Request DocumentStatement of affairs
26 Jan 1995 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
26 Jan 1995 600 Appointment of a voluntary liquidator
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10 Jan 1995 287 Registered office changed on 10/01/95 from: no 2 minster court mincing lane london EC3R 7FL
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Request DocumentRegistered office changed on 10/01/95 from: no 2 minster court mincing lane london EC3R 7FL
22 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1994 363s Return made up to 29/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 29/07/94; no change of members
14 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
14 Apr 1994 287 Registered office changed on 14/04/94 from: one minster court mincing lane london, EC3R 7AA
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Request DocumentRegistered office changed on 14/04/94 from: one minster court mincing lane london, EC3R 7AA
09 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1993 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
19 Jul 1993 363s Return made up to 29/07/93; no change of members
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Request DocumentReturn made up to 29/07/93; no change of members
19 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Aug 1992 288 Director resigned
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12 Aug 1992 363s Return made up to 29/07/92; full list of members
  • 363(287) ‐ Registered office changed on 12/08/92
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 29/07/92; full list of members