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CASTLE AND LAMBERT LIMITED

Company number 09823794

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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)
02 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
03 Oct 2018 PSC01 Notification of George Lambert as a person with significant control on 27 September 2018
03 Oct 2018 TM01 Termination of appointment of Peter Thomas Munden as a director on 27 September 2018
03 Oct 2018 AP01 Appointment of Mr George Lambert as a director on 27 September 2018
03 Oct 2018 PSC07 Cessation of Mdn 1 Holdings Limited as a person with significant control on 27 September 2018
27 Jul 2018 AA01 Previous accounting period shortened from 30 October 2017 to 29 October 2017
17 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
11 Oct 2017 AA Micro company accounts made up to 30 October 2016
06 Oct 2017 TM01 Termination of appointment of George Lambert as a director on 13 July 2017
06 Oct 2017 PSC07 Cessation of George Lambert as a person with significant control on 13 July 2017
06 Oct 2017 AP01 Appointment of Mr Peter Thomas Munden as a director on 13 July 2017
06 Oct 2017 PSC02 Notification of Mdn 1 Holdings Limited as a person with significant control on 13 July 2017
14 Jul 2017 MR01 Registration of charge 098237940001, created on 13 July 2017
12 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
06 Dec 2016 CS01 Confirmation statement made on 13 October 2016 with updates
16 Oct 2015 AD01 Registered office address changed from 70 South Street Lancing West Sussex BN15 8AJ England to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 16 October 2015
14 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-14
  • GBP 100