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CASTBROOK LIMITED

Company number 08325459

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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)
12 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Nov 2015	AD01	Registered office address changed from 29 Greenways Esher KT10 0QH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 25 November 2015	View PDF Registered office address changed from 29 Greenways Esher KT10 0QH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-13 - link opens in a new window - 1 page (1 page)
24 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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