CASTLE-MACKIE CONSULTING LTD

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Company Documents

DateDescription
24/07/1924 July 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/07/2019:LIQ. CASE NO.1

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM C/O JOHNSTON CARMICHAEL 107-111 FLEET STREET LONDON EC4A 2AB

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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29/07/1829 July 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/07/1829 July 2018 SPECIAL RESOLUTION TO WIND UP

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29/07/1829 July 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM CASTLE-MACKIE

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZETTE CASTLE-MACKIE

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03/04/173 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CURRSHO FROM 30/06/2017 TO 31/03/2017

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11, HOVE BUSINESS CENTRE, FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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07/07/167 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/07/1517 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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17/07/1517 July 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM C/O SUZETTE CASTLE-MACKIE 2 LANGFORD COTTAGES LONDON ROAD BICESTER OXFORDSHIRE OX266HD ENGLAND

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/06/1410 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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