CASTLEBAR CONSULTING LIMITED

Company Documents

DateDescription
28/10/2228 October 2022 Final Gazette dissolved following liquidation

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28/10/2228 October 2022 Final Gazette dissolved following liquidation

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 02/10/20

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02/10/202 October 2020 Annual accounts for year ending 02 Oct 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 02/10/19

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02/10/192 October 2019 Annual accounts for year ending 02 Oct 2019

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 02/10/18

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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09/04/199 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR STEWART LUNN / 09/04/2019

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02/03/192 March 2019 SECRETARY APPOINTED MR STEWART LUNN

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02/03/192 March 2019 APPOINTMENT TERMINATED, SECRETARY LORETTA DONATO

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02/03/192 March 2019 APPOINTMENT TERMINATED, DIRECTOR LORETTA DONATO

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02/10/182 October 2018 Annual accounts for year ending 02 Oct 2018

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18/06/1818 June 2018 02/10/17 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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02/10/172 October 2017 Annual accounts for year ending 02 Oct 2017

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30/05/1730 May 2017 02/10/16 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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02/10/162 October 2016 Annual accounts for year ending 02 Oct 2016

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21/05/1621 May 2016 02/10/15 TOTAL EXEMPTION FULL

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02/05/162 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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02/10/152 October 2015 Annual accounts for year ending 02 Oct 2015

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15/08/1515 August 2015 07/08/15 STATEMENT OF CAPITAL GBP 93340

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 2 October 2014

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22/04/1522 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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04/05/144 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 2 October 2013

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02/10/132 October 2013 Annual accounts for year ending 02 Oct 2013

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15/04/1315 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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24/12/1224 December 2012 02/10/12 TOTAL EXEMPTION FULL

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02/10/122 October 2012 Annual accounts for year ending 02 Oct 2012

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10/05/1210 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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27/02/1227 February 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/11

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 2 October 2011

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09/08/119 August 2011 Annual accounts small company total exemption made up to 2 October 2010

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24/05/1124 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART WILLIAM LUNN / 09/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORETTA ANN DONATO / 09/04/2010

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13/04/1013 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 2 October 2009

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17/11/0917 November 2009 PREVEXT FROM 30/04/2009 TO 02/10/2009

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27/09/0927 September 2009 REGISTERED OFFICE CHANGED ON 27/09/2009 FROM 141 WARDOUR STREET LONDON W1F 0UT

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27/09/0927 September 2009 APPOINTMENT TERMINATED SECRETARY CARLTON REGISTRARS LIMITED

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27/09/0927 September 2009 SECRETARY APPOINTED LORETTA ANN DONATO

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18/08/0918 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEWART LUNN / 17/08/2009

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30/04/0930 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 4TH FLOOR 7-9 SWALLOW STREET LONDON W1B 4DT

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09/04/089 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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