CASTING REAL LIMITED

Allan House Allan House, London, W1G 0AH
StatusDISSOLVED
Company No.11522300
CategoryPrivate Limited Company
Incorporated17 Aug 2018
Age5 years, 10 months
JurisdictionEngland Wales
Dissolution10 May 2023
Years1 year, 1 month, 7 days

SUMMARY

CASTING REAL LIMITED is an dissolved private limited company with number 11522300. It was incorporated 5 years, 10 months ago, on 17 August 2018 and it was dissolved 1 year, 1 month, 7 days ago, on 10 May 2023. The company address is Allan House Allan House, London, W1G 0AH.



Company Fillings

Gazette dissolved liquidation

Date: 10 May 2023

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 10 Feb 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Change person director company with change date

Date: 29 Apr 2022

Action Date: 29 Apr 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Brenda Jane Durkan

Change date: 2022-04-29

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Change to a person with significant control

Date: 29 Apr 2022

Action Date: 29 Apr 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-04-29

Psc name: Mrs Brenda Jane Durkan

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Change registered office address company with date old address new address

Date: 23 Feb 2022

Action Date: 23 Feb 2022

Category: Address

Type: AD01

Change date: 2022-02-23

New address: Allan House 10 John Princes Street London W1G 0AH

Old address: 27 Old Gloucester Street London WC1N 3AX England

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Change person director company with change date

Date: 19 Feb 2022

Action Date: 19 Feb 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-02-19

Officer name: Mrs Brenda Jane Durkan

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Change to a person with significant control

Date: 19 Feb 2022

Action Date: 19 Feb 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-02-19

Psc name: Mrs Brenda Jane Durkan

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Change registered office address company with date old address new address

Date: 19 Feb 2022

Action Date: 19 Feb 2022

Category: Address

Type: AD01

New address: 27 Old Gloucester Street London WC1N 3AX

Change date: 2022-02-19

Old address: 130 Old Street London EC1V 9BD England

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Liquidation voluntary appointment of liquidator

Date: 16 Dec 2021

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 16 Dec 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary statement of affairs

Date: 16 Dec 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Change account reference date company current extended

Date: 27 Oct 2021

Action Date: 31 Dec 2021

Category: Accounts

Type: AA01

New date: 2021-12-31

Made up date: 2021-08-31

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Accounts with accounts type micro entity

Date: 05 Aug 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with updates

Date: 05 Apr 2021

Action Date: 20 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-20

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Accounts with accounts type micro entity

Date: 14 May 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with updates

Date: 03 Apr 2020

Action Date: 20 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-20

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Change to a person with significant control

Date: 11 Nov 2019

Action Date: 11 Nov 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-11-11

Psc name: Mrs Brenda Jane Durkan

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Change registered office address company with date old address new address

Date: 11 Nov 2019

Action Date: 11 Nov 2019

Category: Address

Type: AD01

Change date: 2019-11-11

New address: 130 Old Street London EC1V 9BD

Old address: 23 23 Oak Tree Close Hertford Heath Hertford Herts SG13 7RG England

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Change person director company with change date

Date: 11 Nov 2019

Action Date: 11 Nov 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Brenda Jane Durkan

Change date: 2019-11-11

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Change to a person with significant control

Date: 10 Nov 2019

Action Date: 10 Nov 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Brenda Jane Durkan

Change date: 2019-11-10

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Withdrawal of the directors residential address register information from the public register

Date: 10 Nov 2019

Category: Officers

Sub Category: Register

Type: EW02

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Change person director company with change date

Date: 10 Nov 2019

Action Date: 10 Nov 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-11-10

Officer name: Mrs Brenda Jane Durkan

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Change registered office address company with date old address new address

Date: 05 Nov 2019

Action Date: 05 Nov 2019

Category: Address

Type: AD01

Change date: 2019-11-05

New address: 23 23 Oak Tree Close Hertford Heath Hertford Herts SG13 7RG

Old address: Lofts on the Park 1 Bramshaw Road Bramshaw Road Flat 2 London E9 5BF England

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Elect to keep the directors residential address register information on the public register

Date: 03 Sep 2019

Category: Officers

Sub Category: Register

Type: EH02

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Change registered office address company with date old address new address

Date: 03 Sep 2019

Action Date: 03 Sep 2019

Category: Address

Type: AD01

New address: Lofts on the Park 1 Bramshaw Road Bramshaw Road Flat 2 London E9 5BF

Old address: 18 Fournier Street London E1 6QE England

Change date: 2019-09-03

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Termination director company with name termination date

Date: 03 Sep 2019

Action Date: 01 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mollie Jemima Dendle

Termination date: 2019-09-01

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Confirmation statement with updates

Date: 20 Mar 2019

Action Date: 20 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-20

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Appoint person director company with name date

Date: 20 Mar 2019

Action Date: 20 Mar 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-03-20

Officer name: Mrs Brenda Jane Durkan

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Termination director company with name termination date

Date: 18 Feb 2019

Action Date: 18 Feb 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Brenda Jane Durkan

Termination date: 2019-02-18

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Appoint person director company with name date

Date: 07 Feb 2019

Action Date: 07 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Mollie Jemima Dendle

Appointment date: 2019-02-07

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Incorporation company

Date: 17 Aug 2018

Category: Incorporation

Type: NEWINC

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