| Name: |
CASTLES ESTATE AGENTS (TURNPIKE LANE) LIMITED
PNS PROPERTIES LTD |
| Address: | 495 GREEN LANES, LONDON, N13 4BS |
| Incorporation Date: | 2004-05-13 |
| date | name | form type |
| 2020-03-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-03-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-06-13 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | CS01 |
| 2019-12-11 | COMPANY NAME CHANGED CASTLES ESTATE AGENTS (TURNPIKE LANE) LIMITEDCERTIFICATE ISSUED ON 11/12/19 | CERTNM |
| 2019-08-06 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-16 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-24 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | CS01 |
| 2018-11-30 | CURREXT FROM 30/06/2018 TO 31/12/2018 | AA01 |
| 2017-03-13 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-26 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | CS01 |
| 2016-06-02 | 13/05/16 FULL LIST | AR01 |
| 2016-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN HATCH / 21/09/2016 | CH01 |
| 2016-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS ANDREAS DEMETRIOU / 21/09/2016 | CH01 |
| 2016-09-21 | SECRETARY'S CHANGE OF PARTICULARS / MR PANAYIOTIS ANDREAS DEMETRIOU / 21/09/2016 | CH03 |
| 2015-05-18 | 13/05/15 FULL LIST | AR01 |
| 2015-10-07 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-20 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-16 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-21 | 13/05/14 FULL LIST | AR01 |
| 2013-03-08 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-29 | 13/05/13 FULL LIST | AR01 |
| 2012-05-17 | 13/05/12 NO CHANGES | AR01 |
| 2011-03-25 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-25 | 13/05/11 NO CHANGES | AR01 |
| 2011-12-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-19 | 13/05/10 FULL LIST | AR01 |
| 2010-03-26 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-09 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-25 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROMAVCO HOUSE6 ALBERT ROADNEW BARNETHERTFORDSHIREEN4 9SH | 287 |
| 2008-04-29 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-28 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-29 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-06-14 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-03-17 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | 225 |
| 2005-05-25 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | 363a |
| 2004-05-21 | SECRETARY RESIGNED | 288b |
| 2004-07-19 | AD 13/05/04---------£ SI 49@1=49£ IC 51/100 | 88(2)R |
| 2004-05-21 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW | 287 |
| 2004-05-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-05-21 | DIRECTOR RESIGNED | 288b |
| 2004-07-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-07-19 | AD 13/05/04---------£ SI 49@1=49£ IC 2/51 | 88(2)R |
| 2004-07-19 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-02-08 17:12:32