| Name: |
LAVENDER CASTLE LIMITED
LAVENDER CASTLE LTD |
| Address: | 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, UNITED KINGDOM, WC2H 8NU |
| Incorporation Date: | 1996-07-23 |
| date | name | form type |
| 2019-01-07 | DIRECTOR APPOINTED TRACY LOCKHART | AP01 |
| 2019-01-07 | APPOINTMENT TERMINATED, DIRECTOR JASON BEESLEY | TM01 |
| 2019-08-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-01-07 | DIRECTOR APPOINTED JASPER HOEKSTRA | AP01 |
| 2019-05-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-01-07 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOWE | TM01 |
| 2019-05-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-07-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-01-05 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOWE | AP01 |
| 2018-01-05 | DIRECTOR APPOINTED NICHOLAS WILLIAM LOWE | AP01 |
| 2018-07-25 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | CS01 |
| 2017-07-24 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | CS01 |
| 2017-07-24 | PSC'S CHANGE OF PARTICULARS / CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED / 27/02/2017 | PSC05 |
| 2017-08-16 | PSC'S CHANGE OF PARTICULARS / CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED / 31/03/2017 | PSC05 |
| 2017-03-31 | ADOPT ARTICLES 27/02/2017 | RES01 |
| 2017-12-12 | APPOINTMENT TERMINATED, DIRECTOR DAVID STROUD | TM01 |
| 2017-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM6 AGAR STREET LONDONWC2N 4HN | AD01 |
| 2017-03-10 | SECRETARY APPOINTED ALISON MANSFIELD | AP03 |
| 2017-04-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-09-08 | DIRECTOR APPOINTED JASON JON BEESLEY | AP01 |
| 2016-09-07 | APPOINTMENT TERMINATED, DIRECTOR CHLOE VAN DEN BERG | TM01 |
| 2016-09-07 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOWE | TM01 |
| 2016-09-07 | DIRECTOR APPOINTED MR DAVID ALAN STROUD | AP01 |
| 2016-08-15 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | CS01 |
| 2015-07-27 | 23/07/15 NO CHANGES | AR01 |
| 2015-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM3RD FLOOR ROYALTY HOUSE 72-74 DEAN STREETLONDONW1D 3SG | AD01 |
| 2014-10-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-09-18 | 23/07/14 NO CHANGES | AR01 |
| 2013-08-13 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FARNATH | TM01 |
| 2013-10-03 | 23/07/13 FULL LIST | AR01 |
| 2013-01-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | AA |
| 2013-10-03 | FULL ACCOUNTS MADE UP TO 31/12/12 | AA |
| 2012-06-08 | APPOINTMENT TERMINATED, SECRETARY PAUL ASHWORTH | TM02 |
| 2012-06-08 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH | TM01 |
| 2012-06-12 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH | TM01 |
| 2012-06-08 | DIRECTOR APPOINTED CHLOE ANNABEL VAN DEN BERG | AP01 |
| 2012-06-12 | APPOINTMENT TERMINATED, SECRETARY PAUL ASHWORTH | TM02 |
| 2012-08-30 | 23/07/12 NO CHANGES | AR01 |
| 2012-12-18 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | AA01 |
| 2011-10-04 | 23/07/11 FULL LIST | AR01 |
| 2011-11-16 | FULL ACCOUNTS MADE UP TO 28/02/11 | AA |
| 2010-10-21 | 23/07/10 FULL LIST | AR01 |
| 2010-09-15 | 23/07/09 FULL LIST | AR01 |
| 2010-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | AA |
| 2010-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
| 2010-11-12 | DIRECTOR APPOINTED MR JEFFREY DODD FARNATH | AP01 |
| 2009-10-19 | DIRECTOR APPOINTED NICHOLAS WILLIAM LOWE | AP01 |
| 2009-01-21 | APPOINTMENT TERMINATED SECRETARY IRVIN FISHMAN | 288b |
| 2009-01-22 | SECRETARY APPOINTED PAUL RICHARD ASHWORTH | 288a |
| 2009-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM58-60 BERNERS STREETLONDONW1T 3JS | AD01 |
| 2009-10-15 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHTON | TM01 |
| 2009-01-21 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PHILLIPS | 288b |
| 2008-08-21 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH GAINES | 288b |
| 2008-12-24 | DIRECTOR APPOINTED EDWARD MYLES KNIGHTON | 288a |
| 2008-12-10 | APPOINTMENT TERMINATED DIRECTOR IRVIN FISHMAN | 288b |
| 2008-08-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-09-05 | CURREXT FROM 31/12/2008 TO 28/02/2009 | 225 |
| 2008-08-21 | DIRECTOR APPOINTED PAUL RICHARD ASHWORTH | 288a |
Last update: 2020-07-25 14:55:38