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4 CASTLE MEWS LTD

Company number 09459766

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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)
20 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
01 May 2018 4.68 Liquidators' statement of receipts and payments to 13 March 2017
10 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 13 March 2018
18 Oct 2017 AD01 Registered office address changed from Albermarle House 1 Albemarle Street London W15 4HA to 58 Hugh Street London SW1V 4ER on 18 October 2017
11 May 2016 AA Total exemption small company accounts made up to 28 February 2016
12 Apr 2016 4.70 Declaration of solvency
04 Apr 2016 AD01 Registered office address changed from C/O Duboff & Co, Kingsbury House 468 Church Lane London NW9 8UA United Kingdom to Albermarle House 1 Albemarle Street London W15 4HA on 4 April 2016
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
26 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-26
  • GBP 100