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CASTLE ESTATE AGENTS LTD

Company number 04831424

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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 May 2023 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Dec 2022 AD01 Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 93 Tabernacle Street London EC2A 4BA on 20 December 2022
01 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 7 September 2022
22 Jun 2022 LIQ06 Resignation of a liquidator
09 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 7 September 2021
19 Apr 2021 600 Appointment of a voluntary liquidator
19 Apr 2021 LIQ06 Resignation of a liquidator
15 Oct 2020 AD01 Registered office address changed from 93 Tabernacle Street, London 93 Tabernacle Street London EC2A 4BA England to 93 Tabernacle Street London EC2A 4BA on 15 October 2020
24 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-08
24 Sep 2020 600 Appointment of a voluntary liquidator
24 Sep 2020 LIQ02 Statement of affairs
17 Sep 2020 AD01 Registered office address changed from 63 High Street Thornbury Bristol BS35 2AP to 93 Tabernacle Street, London 93 Tabernacle Street London EC2A 4BA on 17 September 2020
15 Jul 2020 AA Micro company accounts made up to 30 June 2020
17 Jun 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
10 Feb 2020 TM01 Termination of appointment of Mark Christian Pearce as a director on 31 January 2020
01 Oct 2019 AA Micro company accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
16 Jul 2019 CH01 Director's details changed for Mr Mark Christian Pearce on 14 June 2019
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 14 July 2018 with updates
23 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 AP01 Appointment of Mr Mark Christian Pearce as a director on 21 September 2016