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CASTELL 2019-1 PLC

Company number 12125368

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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)
10 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2023	LIQ13	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 - 14 pages (14 pages)
28 Jun 2023	CH01	Director's details changed for Ms. Helena Paivi Whitaker on 26 July 2019	View PDF Director's details changed for Ms. Helena Paivi Whitaker on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 5 May 2023	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-25 - link opens in a new window - 1 page (1 page)
05 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Feb 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
27 Oct 2022	MR04	Satisfaction of charge 121253680001 in full	View PDF Satisfaction of charge 121253680001 in full - link opens in a new window - 1 page (1 page)
27 Oct 2022	MR04	Satisfaction of charge 121253680002 in full	View PDF Satisfaction of charge 121253680002 in full - link opens in a new window - 1 page (1 page)
27 Oct 2022	MR04	Satisfaction of charge 121253680003 in full	View PDF Satisfaction of charge 121253680003 in full - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC05	Change of details for Castell 2019-1 Holdings Limited as a person with significant control on 16 March 2020	View PDF Change of details for Castell 2019-1 Holdings Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	CH01	Director's details changed for Ms Paivi Helena Whitaker on 12 November 2019	View PDF Director's details changed for Ms Paivi Helena Whitaker on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	MR01	Registration of charge 121253680003, created on 24 October 2019	View PDF Registration of charge 121253680003, created on 24 October 2019 - link opens in a new window - 7 pages (7 pages)
23 Oct 2019	CH01	Director's details changed for Ms Helena Paivi Whitaker on 23 October 2019	View PDF Director's details changed for Ms Helena Paivi Whitaker on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	MR01	Registration of charge 121253680002, created on 19 September 2019	View PDF Registration of charge 121253680002, created on 19 September 2019 - link opens in a new window - 7 pages (7 pages)

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