CASTLE ESTATE AGENTS LTD

Name:	CASTLE ESTATE AGENTS LTD CASTLE ESTATE AGENTS LIMITED
Address:	93 TABERNACLE STREET, LONDON, EC2A 4BA
Incorporation Date:	2003-07-14

Company Documents

date	name	form type
2023-02-22	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2022-12-20	REGISTERED OFFICE CHANGED ON 20/12/2022 FROM93 TABERNACLE STREETLONDONEC2A 4BA	AD01
2022-11-01	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/09/2022:LIQ. CASE NO.1	LIQ03
2022-06-22	NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009168	LIQ06
2021-11-09	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/09/2021:LIQ. CASE NO.1	LIQ03
2021-04-19	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2021-04-19	NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00008852	LIQ06
2020-10-15	REGISTERED OFFICE CHANGED ON 15/10/2020 FROM93 TABERNACLE STREET, LONDON 93 TABERNACLE STREETLONDONEC2A 4BAENGLAND	AD01
2020-09-24	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2020-09-17	REGISTERED OFFICE CHANGED ON 17/09/2020 FROM63 HIGH STREETTHORNBURYBRISTOLBS35 2AP	AD01
2020-07-15	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20	AA
2020-09-24	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-02-10	APPOINTMENT TERMINATED, DIRECTOR MARK PEARCE	TM01
2020-09-24	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2020-06-17	CURREXT FROM 31/12/2019 TO 30/06/2020	AA01
2019-07-16	CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES	CS01
2019-07-16	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN PEARCE / 14/06/2019	CH01
2019-10-01	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2018-09-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-08-02	CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES	CS01
2017-07-19	CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES	CS01
2017-09-23	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-09-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-09-21	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FREEMAN	TM01
2016-09-21	APPOINTMENT TERMINATED, DIRECTOR ANITA PEARCE	TM01
2016-07-19	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES	CS01
2016-09-21	DIRECTOR APPOINTED MR MARK CHRISTIAN PEARCE	AP01
2016-09-21	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEARCE	TM01
2015-08-14	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE FREEMAN / 01/12/2011	CH01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-08-14	14/07/15 FULL LIST	AR01
2014-04-25	ALTER ARTICLES 03/03/2014	RES01
2014-04-25	SUB-DIVISION03/03/14	SH02
2014-04-25	03/03/14 STATEMENT OF CAPITAL GBP 183	SH01
2014-07-27	14/07/14 FULL LIST	AR01
2014-07-20	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-03-11	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-03-18	28/02/13 STATEMENT OF CAPITAL GBP 182	SH01
2013-03-18	SUB-DIVISION28/02/13	SH02
2013-08-09	14/07/13 FULL LIST	AR01
2012-08-13	14/07/12 FULL LIST	AR01
2012-10-02	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-08-24	14/07/11 FULL LIST	AR01
2011-10-04	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-07-20	DIRECTOR'S CHANGE OF PARTICULARS / ANITA PEARCE / 14/07/2010	CH01
2010-07-20	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE FREEMAN / 14/07/2010	CH01
2010-07-20	14/07/10 FULL LIST	AR01
2010-09-29	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-07-20	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PEARCE / 14/07/2010	CH01
2010-07-20	DIRECTOR'S CHANGE OF PARTICULARS / JANET PATRICIA ATKINS / 14/07/2010	CH01
2009-05-16	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-09-02	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS	363a
2008-07-17	APPOINTMENT TERMINATED DIRECTOR IVOR ATKINS	288b
2008-07-17	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS	363a
2008-01-02	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2008-01-02	AD 15/11/07---------£ SI 80@1=80£ IC 100/180	88(2)R
2008-01-02	S-DIV15/11/07	122
2008-03-20	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-07-27	RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS	363s
2007-07-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA