168 CASTELNAU LIMITED
| Status | ACTIVE |
| Company No. | 02062993 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 1986 |
| Age | 37 years, 7 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
168 CASTELNAU LIMITED is an active private limited company with number 02062993. It was incorporated 37 years, 7 months, 13 days ago, on 09 October 1986. The company address is Ground Floor Flat Ground Floor Flat, London, SW13 9DH.
Company Fillings
Accounts with accounts type micro entity
Date: 10 Apr 2024
Action Date: 20 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-20
Documents
Confirmation statement with no updates
Date: 03 Aug 2023
Action Date: 01 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-01
Documents
Accounts with accounts type micro entity
Date: 02 May 2023
Action Date: 20 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-20
Documents
Confirmation statement with no updates
Date: 03 Aug 2022
Action Date: 01 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-01
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2022
Action Date: 20 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-20
Documents
Confirmation statement with no updates
Date: 02 Aug 2021
Action Date: 01 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-01
Documents
Accounts with accounts type dormant
Date: 26 May 2021
Action Date: 20 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-20
Documents
Confirmation statement with no updates
Date: 04 Aug 2020
Action Date: 01 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-01
Documents
Accounts with accounts type dormant
Date: 20 Apr 2020
Action Date: 20 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-20
Documents
Confirmation statement with updates
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Accounts with accounts type dormant
Date: 28 May 2019
Action Date: 20 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-20
Documents
Confirmation statement with no updates
Date: 08 Aug 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
Accounts with accounts type dormant
Date: 22 May 2018
Action Date: 20 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-20
Documents
Confirmation statement with no updates
Date: 11 Aug 2017
Action Date: 01 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-01
Documents
Accounts with accounts type dormant
Date: 11 May 2017
Action Date: 20 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-20
Documents
Confirmation statement with updates
Date: 01 Aug 2016
Action Date: 01 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-01
Documents
Accounts with accounts type dormant
Date: 18 May 2016
Action Date: 20 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-20
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2015
Action Date: 25 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-25
Documents
Accounts with accounts type dormant
Date: 29 May 2015
Action Date: 20 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-20
Documents
Appoint person secretary company with name date
Date: 23 Mar 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-11-01
Officer name: Mr Philip Douglas Thompson
Documents
Termination secretary company with name termination date
Date: 23 Mar 2015
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-31
Officer name: Dan Nung Ing
Documents
Termination director company with name termination date
Date: 23 Mar 2015
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dan Nung Ing
Termination date: 2014-10-31
Documents
Appoint person director company with name date
Date: 23 Mar 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-01
Officer name: Mr Philip Douglas Thompson
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2014
Action Date: 25 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-25
Documents
Accounts with accounts type dormant
Date: 29 Apr 2014
Action Date: 20 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-20
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2013
Action Date: 25 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-25
Documents
Accounts with accounts type dormant
Date: 01 May 2013
Action Date: 20 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-20
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2012
Action Date: 25 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-25
Documents
Termination director company with name
Date: 31 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Bannerman
Documents
Accounts with accounts type dormant
Date: 24 Apr 2012
Action Date: 20 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-20
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2011
Action Date: 25 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-25
Documents
Accounts with accounts type dormant
Date: 06 May 2011
Action Date: 20 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-20
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2010
Action Date: 25 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-25
Documents
Change person director company with change date
Date: 17 Aug 2010
Action Date: 25 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-25
Officer name: James Alexander Thomas Bannerman
Documents
Change person director company with change date
Date: 17 Aug 2010
Action Date: 25 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-25
Officer name: Andrew Philip Waterhouse
Documents
Accounts with accounts type dormant
Date: 07 May 2010
Action Date: 20 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-20
Documents
Legacy
Date: 07 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/07/09; full list of members
Documents
Accounts with accounts type dormant
Date: 09 Jun 2009
Action Date: 20 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-20
Documents
Legacy
Date: 05 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/07/08; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Jun 2008
Action Date: 20 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-20
Documents
Legacy
Date: 12 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 25/07/07; no change of members
Documents
Accounts with accounts type dormant
Date: 11 Jun 2007
Action Date: 20 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-20
Documents
Legacy
Date: 23 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 25/07/06; full list of members
Documents
Accounts with accounts type dormant
Date: 22 Jun 2006
Action Date: 20 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-20
Documents
Legacy
Date: 18 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 25/07/05; full list of members
Documents
Legacy
Date: 18 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 02 Aug 2005
Action Date: 20 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-20
Documents
Legacy
Date: 15 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 25/07/04; full list of members
Documents
Accounts with accounts type dormant
Date: 30 Mar 2004
Action Date: 20 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-20
Documents
Legacy
Date: 20 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 25/07/03; full list of members
Documents
Accounts with accounts type dormant
Date: 07 Mar 2003
Action Date: 20 Aug 2002
Category: Accounts
Type: AA
Made up date: 2002-08-20
Documents
Accounts with accounts type dormant
Date: 19 Sep 2002
Action Date: 20 Aug 2001
Category: Accounts
Type: AA
Made up date: 2001-08-20
Documents
Legacy
Date: 01 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 25/07/02; full list of members
Documents
Legacy
Date: 18 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 25/07/01; full list of members
Documents
Accounts with accounts type dormant
Date: 27 Apr 2001
Action Date: 20 Aug 2000
Category: Accounts
Type: AA
Made up date: 2000-08-20
Documents
Legacy
Date: 18 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 25/07/00; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Feb 2000
Action Date: 20 Aug 1999
Category: Accounts
Type: AA
Made up date: 1999-08-20
Documents
Legacy
Date: 01 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 25/07/99; full list of members
Documents
Accounts with accounts type dormant
Date: 13 Mar 1999
Action Date: 20 Aug 1998
Category: Accounts
Type: AA
Made up date: 1998-08-20
Documents
Legacy
Date: 28 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 25/07/98; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Jul 1998
Action Date: 20 Aug 1997
Category: Accounts
Type: AA
Made up date: 1997-08-20
Documents
Legacy
Date: 22 Sep 1997
Category: Annual-return
Type: 363s
Description: Return made up to 25/07/97; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Jun 1997
Action Date: 20 Aug 1996
Category: Accounts
Type: AA
Made up date: 1996-08-20
Documents
Legacy
Date: 25 Jul 1996
Category: Annual-return
Type: 363s
Description: Return made up to 25/07/96; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Jun 1996
Action Date: 20 Aug 1995
Category: Accounts
Type: AA
Made up date: 1995-08-20
Documents
Legacy
Date: 10 Aug 1995
Category: Annual-return
Type: 363s
Description: Return made up to 25/07/95; no change of members
Documents
Accounts with accounts type dormant
Date: 17 May 1995
Action Date: 20 Aug 1994
Category: Accounts
Type: AA
Made up date: 1994-08-20
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 09 Sep 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 18 Jul 1994
Category: Annual-return
Type: 363s
Description: Return made up to 25/07/94; no change of members
Documents
Accounts with accounts type dormant
Date: 13 Jul 1994
Action Date: 20 Aug 1993
Category: Accounts
Type: AA
Made up date: 1993-08-20
Documents
Legacy
Date: 23 Jul 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 23 Jul 1993
Category: Annual-return
Type: 363s
Description: Return made up to 25/07/93; full list of members
Documents
Accounts with accounts type dormant
Date: 27 May 1993
Action Date: 20 Aug 1992
Category: Accounts
Type: AA
Made up date: 1992-08-20
Documents
Legacy
Date: 17 Aug 1992
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 30 Jul 1992
Category: Capital
Type: 88(2)R
Description: Ad 07/02/92--------- £ si 3@70292
Documents
Legacy
Date: 30 Jul 1992
Category: Annual-return
Type: 363b
Description: Return made up to 25/07/92; full list of members
Documents
Legacy
Date: 16 Mar 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 27 Feb 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 27 Feb 1992
Category: Officers
Type: 288
Description: Secretary resigned;new director appointed
Documents
Legacy
Date: 12 Feb 1992
Category: Address
Type: 287
Description: Registered office changed on 12/02/92 from: 4 paper buildings temple london EC4Y 7HA
Documents
Legacy
Date: 17 Oct 1991
Category: Annual-return
Type: 363b
Description: Return made up to 25/07/91; full list of members
Documents
Accounts with accounts type dormant
Date: 10 Oct 1991
Action Date: 20 Aug 1991
Category: Accounts
Type: AA
Made up date: 1991-08-20
Documents
Accounts with accounts type dormant
Date: 09 Nov 1990
Action Date: 20 Aug 1990
Category: Accounts
Type: AA
Made up date: 1990-08-20
Documents
Legacy
Date: 06 Nov 1990
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/03 to 20/08
Documents
Resolution
Date: 04 Sep 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Jul 1990
Category: Annual-return
Type: 363
Description: Return made up to 25/07/90; full list of members
Documents
Legacy
Date: 14 Dec 1988
Category: Annual-return
Type: 363
Description: Return made up to 20/10/88; full list of members
Documents
Legacy
Date: 14 Dec 1988
Category: Annual-return
Type: 363
Description: Return made up to 20/10/87; full list of members
Documents
Accounts with accounts type dormant
Date: 28 Nov 1988
Action Date: 31 Mar 1988
Category: Accounts
Type: AA
Made up date: 1988-03-31
Documents
Accounts with accounts type dormant
Date: 28 Nov 1988
Action Date: 31 Mar 1987
Category: Accounts
Type: AA
Made up date: 1987-03-31
Documents
Resolution
Date: 28 Nov 1988
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Certificate incorporation
Date: 09 Oct 1986
Category: Incorporation
Sub Category: Certificate
Type: CERTINC
Documents
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