CASTLE INSURANCE CONSULTANTS LTD

Company number 04976458

Date	Type	Description	View / Download
29 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
13 Jan 2021	AD01	Registered office address changed from Beaufort House 15 st. Botolph Street London EC3A 7BB England to 4 Cyrus Way Cygnet Way Hampton Peterborough PE7 8HP on 13 January 2021	(2 pages)
13 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-07	(1 page)
13 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
13 Jan 2021	LIQ01	Declaration of solvency	(7 pages)
03 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with updates	(4 pages)
03 Dec 2020	CH01	Director's details changed for Mr Jonathan Webber on 26 October 2020	(2 pages)
27 Jul 2020	TM01	Termination of appointment of Barry Reynolds as a director on 27 July 2020	(1 page)
04 Feb 2020	AA	Audit exemption subsidiary accounts made up to 30 April 2019	(15 pages)
04 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19	(33 pages)
04 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19	(1 page)
04 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19	(3 pages)
22 Jan 2020	TM01	Termination of appointment of Ann Bowyer as a director on 22 January 2020	(1 page)
09 Dec 2019	AP01	Appointment of Mr Robin Cameron Thomson as a director on 1 December 2019	(2 pages)
04 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with updates	(4 pages)
05 Mar 2019	AD01	Registered office address changed from 33 Boston Road South Holbeach Lincolnshire PE12 7LR to Beaufort House 15 st. Botolph Street London EC3A 7BB on 5 March 2019	(1 page)
04 Mar 2019	AP01	Appointment of Mr Jonathan Webber as a director on 1 March 2019	(2 pages)
04 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 30 April 2019	(1 page)
04 Mar 2019	AP01	Appointment of Mr Barry Reynolds as a director on 1 March 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Ms Ann Bowyer as a director on 1 March 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Michael John Coggins as a director on 1 March 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Patrick Sean Parnell as a director on 1 March 2019	(1 page)
04 Mar 2019	TM02	Termination of appointment of Michael John Coggins as a secretary on 1 March 2019	(1 page)
04 Mar 2019	PSC02	Notification of Tasker Insurance Group Limited as a person with significant control on 1 March 2019	(2 pages)