CASTLE HARBOUR RESEARCH LONDON LIMITED

Company number 03941500

Date	Type	Description	View / Download
18 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
20 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 7 September 2017	(19 pages)
27 Oct 2016	4.68	Liquidators' statement of receipts and payments to 7 September 2016	(15 pages)
21 Sep 2015	4.20	Statement of affairs with form 4.19	(11 pages)
21 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08	(1 page)
09 Sep 2015	AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW to C/O Rendle and Co 9 Hockley Court Stratford Road Hockley Heath Solihull B94 6NW on 9 September 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 85,000	(3 pages)
21 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
04 Jun 2014	AD01	Registered office address changed from C/O Part 3Rd Floor, Suite 5 Berkeley Square House Berkeley Square London W1J 6BR on 4 June 2014	(1 page)
22 May 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
13 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 85,000	(3 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(3 pages)
01 Feb 2013	AP01	Appointment of Ms Faye Fouladi as a director	(2 pages)
31 Jan 2013	AP01	Appointment of Mr Omar Ulrich as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Graham Cade as a director	(1 page)
31 Jan 2013	AD01	Registered office address changed from 2 Eaton Gate London SW1W 9BJ United Kingdom on 31 January 2013	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
17 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Aug 2012	CERTNM	Company name changed sofaer global research service company LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-08	(2 pages)
16 Aug 2012	CONNOT	Change of name notice	(2 pages)
27 Mar 2012	SH19	Statement of capital on 27 March 2012 GBP 85,000	(5 pages)
14 Mar 2012	CAP-SS	Solvency statement dated 08/03/12	(1 page)