CASTLEFORD COMMERCIAL DEVELOPMENTS LIMITED

20 Berkeley Square 20 Berkeley Square, London, W1J 6LH
StatusDISSOLVED
Company No.03815039
CategoryPrivate Limited Company
Incorporated27 Jul 1999
Age24 years, 9 months, 21 days
JurisdictionEngland Wales
Dissolution20 Apr 2010
Years14 years, 27 days

SUMMARY

CASTLEFORD COMMERCIAL DEVELOPMENTS LIMITED is an dissolved private limited company with number 03815039. It was incorporated 24 years, 9 months, 21 days ago, on 27 July 1999 and it was dissolved 14 years, 27 days ago, on 20 April 2010. The company address is 20 Berkeley Square 20 Berkeley Square, London, W1J 6LH.



Company Fillings

Gazette dissolved voluntary

Date: 20 Apr 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 05 Jan 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 21 Dec 2009

Category: Dissolution

Type: DS01

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Accounts with accounts type full

Date: 29 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 31 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 27/07/09; full list of members

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Legacy

Date: 18 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 27/07/08; full list of members

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Accounts with accounts type full

Date: 09 Jul 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 12 Feb 2008

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/08 to 31/12/07

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Accounts with accounts type full

Date: 28 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 18 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 27/07/07; full list of members

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Legacy

Date: 04 Jul 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 04 Jul 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with made up date

Date: 11 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 17 Nov 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 17 Nov 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 17 Nov 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 17 Nov 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Nov 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Nov 2006

Category: Address

Type: 287

Description: Registered office changed on 15/11/06 from: birmingham road henley in arden west midlands B95 5QA

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Legacy

Date: 30 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/06; full list of members

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Accounts with made up date

Date: 25 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 10 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/05; full list of members

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Accounts with made up date

Date: 04 Jan 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 19 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/04; full list of members

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Legacy

Date: 04 May 2004

Category: Address

Type: 287

Description: Registered office changed on 04/05/04 from: 1760 solihull parkway birmingham business park birmingham B37 7YD

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Accounts with made up date

Date: 04 Feb 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 03 Dec 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 03 Dec 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 20 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/03; full list of members

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Legacy

Date: 20 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/02; full list of members

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Legacy

Date: 23 May 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 22 May 2002

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 22 May 2002

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with made up date

Date: 16 May 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 03 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/01; full list of members

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Accounts with made up date

Date: 26 Jul 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 29 Jun 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 01 Dec 2000

Category: Address

Type: 287

Description: Registered office changed on 01/12/00 from: birmingham road henley in arden solihull west midlands B95 5QA

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Accounts with made up date

Date: 19 Sep 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 21 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/00; full list of members

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Legacy

Date: 21 Aug 2000

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 21/08/00

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Legacy

Date: 23 Dec 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 23 Dec 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Dec 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Nov 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Sep 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Sep 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Sep 1999

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 07 Sep 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Sep 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Sep 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 20 Aug 1999

Category: Address

Type: 287

Description: Registered office changed on 20/08/99 from: 18 southampton place london WC1A 2AJ

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Legacy

Date: 11 Aug 1999

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/07/00 to 31/03/00

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Incorporation company

Date: 27 Jul 1999

Category: Incorporation

Type: NEWINC

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