CASTLE ON A CLOUD LTD

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DateDescription
23/05/2523 May 2025 Appointment of a voluntary liquidator

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20/05/2520 May 2025 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 2025-05-20

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20/05/2520 May 2025 Declaration of solvency

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20/05/2520 May 2025 Resolutions

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17/04/2517 April 2025 Statement of capital on 2025-04-17

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17/04/2517 April 2025 Resolutions

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17/04/2517 April 2025

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17/04/2517 April 2025 Total exemption full accounts made up to 2019-11-30

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17/04/2517 April 2025

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16/11/2416 November 2024 Compulsory strike-off action has been discontinued

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16/11/2416 November 2024 Compulsory strike-off action has been discontinued

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13/11/2413 November 2024 Confirmation statement made on 2024-11-10 with updates

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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08/12/238 December 2023 Compulsory strike-off action has been discontinued

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08/12/238 December 2023 Compulsory strike-off action has been discontinued

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23/11/2323 November 2023 Confirmation statement made on 2023-11-10 with no updates

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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05/12/225 December 2022 Confirmation statement made on 2022-11-10 with no updates

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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02/02/222 February 2022 Total exemption full accounts made up to 2018-11-30

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26/11/2126 November 2021 Compulsory strike-off action has been discontinued

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26/11/2126 November 2021 Compulsory strike-off action has been discontinued

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25/11/2125 November 2021 Change of details for Mrs Alexandra Victoria Lavender Abi Howard as a person with significant control on 2020-09-10

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25/11/2125 November 2021 Director's details changed for Mrs Alexandra Victoria Lavender Abi Howard on 2020-09-10

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25/11/2125 November 2021 Confirmation statement made on 2021-11-10 with no updates

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/02/1927 February 2019 DISS40 (DISS40(SOAD))

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 20 COXON STREET SPONDON DERBY DE21 7JG

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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05/02/195 February 2019 FIRST GAZETTE

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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24/08/1624 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/11/1511 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/06/156 June 2015 DISS40 (DISS40(SOAD))

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 November 2013

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02/06/152 June 2015 FIRST GAZETTE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/11/1410 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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27/05/1427 May 2014 17/02/12 STATEMENT OF CAPITAL GBP 2

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27/05/1427 May 2014 DECLARATION OF TRUST 17/02/2012

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30/12/1330 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/09/132 September 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/03/1312 March 2013 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/03/137 March 2013 COMPANY NAME CHANGED ANGLO UKRAINIAN TRADIN COMPANY LIMITED CERTIFICATE ISSUED ON 07/03/13

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14/01/1314 January 2013 Annual return made up to 10 November 2012 with full list of shareholders

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH UNITED KINGDOM

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06/12/126 December 2012 APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED

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06/12/126 December 2012 APPOINTMENT TERMINATED, DIRECTOR INCORPORATE DIRECTORS LIMITED

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06/12/126 December 2012 SECRETARY APPOINTED MRS ALEXANDRA VICTORIA LAVENDER ABI HOWARD

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06/12/126 December 2012 DIRECTOR APPOINTED MRS ALEXANDRA VICTORIA LAVENDER ABI HOWARD

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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10/08/1210 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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14/12/1114 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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24/01/1124 January 2011 Annual return made up to 10 November 2010 with full list of shareholders

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 72 NEW BOND STREET LONDON W1S 1RR UNITED KINGDOM

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24/01/1124 January 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INCORPORATE DIRECTORS LIMITED / 10/11/2010

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24/01/1124 January 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 14/11/2010

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03/02/103 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 03/02/2010

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03/02/103 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INCORPORATE DIRECTORS LIMITED / 03/02/2010

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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03/02/103 February 2010 Annual return made up to 10 November 2009 with full list of shareholders

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05/01/095 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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14/11/0814 November 2008 REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 3 TENTERDEN STREET 4TH FLOOR LONDON W1S 1TD

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14/11/0814 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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14/12/0614 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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17/11/0617 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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20/12/0520 December 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 2 IMPERIAL MANSIONS WESTCLIFF PARADE WESTCLIFF-ON-SEA SS0 7QN

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10/11/0410 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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