CASTLECHIME NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 09/12/249 December 2024 | Application to strike the company off the register |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 06/08/216 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 17/01/1917 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON |
| 13/06/1713 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 02/06/162 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/10/1530 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 22/05/1522 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/10/1416 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 02/04/142 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/10/1316 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 13/02/1313 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/10/1224 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 05/03/125 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 12/12/1112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 12/12/2011 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 12/12/2011 |
| 12/10/1112 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 12/10/2011 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MCGILL / 12/10/2011 |
| 02/03/112 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/10/1025 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/11/0911 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER MCGILL / 01/10/2009 |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTER / 26/08/2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIDNEY KHADHOURI |
| 06/11/086 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE FINCHLEY LONDON N3 1GR |
| 19/11/0719 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0729 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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