CASTLEBAR CONSULTING LIMITED

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CASTLEBAR CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

06560469

Incorporation date

08/04/2008

Size

Micro Entity

Contacts

Registered address

Registered address

3 Field Court, Grays Inn, London WC1R 5EFCopy
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Latest events (Record since 09/04/2008)
dot icon28/10/2022
Final Gazette dissolved following liquidation
dot icon28/07/2022
Return of final meeting in a members' voluntary winding up
dot icon19/04/2022
Liquidators' statement of receipts and payments to 2022-02-23
dot icon03/03/2021
Registered office address changed from 45 Todenham Moreton-in-Marsh Gloucestershire GL56 9PF to 3 Field Court Grays Inn London WC1R 5EF on 2021-03-03
dot icon03/03/2021
Appointment of a voluntary liquidator
dot icon03/03/2021
Resolutions
dot icon03/03/2021
Declaration of solvency
dot icon22/02/2021
Micro company accounts made up to 2020-10-02
dot icon15/04/2020
Confirmation statement made on 2020-04-09 with no updates
dot icon25/11/2019
Micro company accounts made up to 2019-10-02
dot icon28/05/2019
Micro company accounts made up to 2018-10-02
dot icon16/04/2019
Confirmation statement made on 2019-04-09 with no updates
dot icon09/04/2019
Secretary's details changed for Mr Stewart Lunn on 2019-04-09
dot icon02/03/2019
Termination of appointment of Loretta Ann Donato as a director on 2019-03-02
dot icon02/03/2019
Appointment of Mr Stewart Lunn as a secretary on 2019-03-02
dot icon02/03/2019
Termination of appointment of Loretta Ann Donato as a secretary on 2019-03-02
dot icon18/06/2018
Total exemption full accounts made up to 2017-10-02
dot icon12/04/2018
Confirmation statement made on 2018-04-09 with no updates
dot icon30/05/2017
Total exemption full accounts made up to 2016-10-02
dot icon21/04/2017
Confirmation statement made on 2017-04-09 with updates
dot icon21/05/2016
Total exemption full accounts made up to 2015-10-02
dot icon02/05/2016
Annual return made up to 2016-04-09 with full list of shareholders
dot icon15/08/2015
Statement of capital following an allotment of shares on 2015-08-07
dot icon20/05/2015
Total exemption small company accounts made up to 2014-10-02
dot icon22/04/2015
Annual return made up to 2015-04-09 with full list of shareholders
dot icon04/05/2014
Annual return made up to 2014-04-09 with full list of shareholders
dot icon19/12/2013
Total exemption small company accounts made up to 2013-10-02
dot icon15/04/2013
Annual return made up to 2013-04-09 with full list of shareholders
dot icon24/12/2012
Total exemption full accounts made up to 2012-10-02
dot icon10/05/2012
Annual return made up to 2012-04-09 with full list of shareholders
dot icon27/02/2012
Amended accounts made up to 2011-10-02
dot icon28/12/2011
Total exemption small company accounts made up to 2011-10-02
dot icon09/08/2011
Total exemption small company accounts made up to 2010-10-02
dot icon24/05/2011
Annual return made up to 2011-04-09 with full list of shareholders
dot icon13/04/2010
Annual return made up to 2010-04-09 with full list of shareholders
dot icon13/04/2010
Director's details changed for Stewart William Lunn on 2010-04-09
dot icon13/04/2010
Director's details changed for Loretta Ann Donato on 2010-04-09
dot icon26/11/2009
Total exemption small company accounts made up to 2009-10-02
dot icon17/11/2009
Previous accounting period extended from 2009-04-30 to 2009-10-02
dot icon27/09/2009
Appointment terminated secretary carlton registrars LIMITED
dot icon27/09/2009
Secretary appointed loretta ann donato
dot icon27/09/2009
Registered office changed on 27/09/2009 from 141 wardour street london W1F 0UT
dot icon18/08/2009
Director's change of particulars / stewart lunn / 17/08/2009
dot icon30/04/2009
Return made up to 09/04/09; full list of members
dot icon29/04/2009
Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008
dot icon25/07/2008
Registered office changed on 25/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT
dot icon09/04/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/10/2020
dot iconLast change occurred
01/10/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
01/10/2020
dot iconNext account date
01/10/2021
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CARLTON REGISTRARS LIMITED
Corporate Secretary
08/04/2008 - 23/09/2009
23
Mr Stewart William Lunn
Director
08/04/2008 - Present
-
Lunn, Stewart William
Secretary
01/03/2019 - Present
-
Donato, Loretta Ann
Secretary
23/09/2009 - 01/03/2019
-
Donato, Loretta Ann
Director
08/04/2008 - 01/03/2019
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CASTLEBAR CONSULTING LIMITED

CASTLEBAR CONSULTING LIMITED is an(a) Dissolved company incorporated on 08/04/2008 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEBAR CONSULTING LIMITED?

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CASTLEBAR CONSULTING LIMITED is currently Dissolved. It was registered on 08/04/2008 and dissolved on 27/10/2022.

Where is CASTLEBAR CONSULTING LIMITED located?

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CASTLEBAR CONSULTING LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does CASTLEBAR CONSULTING LIMITED do?

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CASTLEBAR CONSULTING LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CASTLEBAR CONSULTING LIMITED?

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The latest filing was on 28/10/2022: Final Gazette dissolved following liquidation.