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Castle Estates Relocation Services LTD

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Reports

Full Company ReportCASTLE ESTATES RELOCATION SERVICES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01471805
Record last updated Wednesday, May 31, 2017 6:31:53 AM UTC
Official Address 80 Cheapside Cordwainer
There are 179 companies registered at this street
Locality Cordwainer
Region City Of London, England
Postal Code EC2V6EE
Sector Development of building projects

Charts

Visits

CASTLE ESTATES RELOCATION SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-82024-92024-102025-40123
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 21, 2014 Annual return Annual return
Registry May 21, 2014 Change of particulars for secretary Change of particulars for secretary
Registry May 20, 2014 Change of particulars for secretary 1471... Change of particulars for secretary 1471...
Registry May 16, 2014 Change of registered office address Change of registered office address
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 17, 2013 Annual return Annual return
Registry Apr 17, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 6, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 6, 2013 Statement of satisfaction in full or in part of mortgage or charge 1471... Statement of satisfaction in full or in part of mortgage or charge 1471...
Registry Feb 6, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 6, 2013 Statement of satisfaction in full or in part of mortgage or charge 1471... Statement of satisfaction in full or in part of mortgage or charge 1471...
Registry Dec 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2012 Appointment of a man as Director 1471... Appointment of a man as Director 1471...
Registry Dec 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 3, 2012 Change of registered office address Change of registered office address
Registry Nov 16, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Oct 19, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Registry Jan 6, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Dec 23, 2011 Annual accounts Annual accounts
Registry May 19, 2011 Annual return Annual return
Registry Mar 21, 2011 Statement of capital Statement of capital
Registry Mar 21, 2011 Solvency statement Solvency statement
Registry Mar 21, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 21, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 7, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 1471... Change of particulars for director 1471...
Financials Apr 30, 2010 Annual accounts Annual accounts
Registry Oct 27, 2009 Resignation of one Director Resignation of one Director
Registry Oct 21, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jun 22, 2009 Declaration that part of the property or undertaking charges 1471... Declaration that part of the property or undertaking charges 1471...
Registry Jun 22, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jun 22, 2009 Declaration that part of the property or undertaking charges 1471... Declaration that part of the property or undertaking charges 1471...
Registry Jun 22, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 22, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jun 22, 2009 Declaration that part of the property or undertaking charges 1471... Declaration that part of the property or undertaking charges 1471...
Registry Jun 22, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jun 22, 2009 Declaration that part of the property or undertaking charges 1471... Declaration that part of the property or undertaking charges 1471...
Registry May 20, 2009 Annual return Annual return
Financials Dec 9, 2008 Annual accounts Annual accounts
Registry Sep 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 12, 2008 Annual return Annual return
Registry Jun 12, 2008 Register of members in non-legible form Register of members in non-legible form
Registry Jun 12, 2008 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
Registry Apr 5, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 25, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 21, 2008 Appointment of a director Appointment of a director
Registry Feb 21, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 13, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jun 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2007 Annual return Annual return
Registry Jun 22, 2007 Register of members in non-legible form Register of members in non-legible form
Registry Jun 22, 2007 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Jan 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 14, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 23, 2006 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Nov 18, 2006 Order of court Order of court
Registry Oct 17, 2006 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 28, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 20, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 20, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 20, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1471... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1471...
Registry Jul 20, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 2006 Appointment of a director Appointment of a director
Registry Jul 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 20, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 20, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 2006 Particulars of a mortgage or charge 1471... Particulars of a mortgage or charge 1471...
Registry Jul 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 2006 Particulars of a mortgage or charge 1471... Particulars of a mortgage or charge 1471...
Registry Jun 30, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 27, 2006 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Jun 14, 2006 Annual return Annual return
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry Feb 17, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 17, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1471... Declaration of satisfaction in full or in part of a mortgage or charge 1471...
Registry Jun 14, 2005 Annual return Annual return
Financials Apr 18, 2005 Amended accounts Amended accounts
Financials Mar 30, 2005 Annual accounts Annual accounts
Registry May 27, 2004 Annual return Annual return
Registry Apr 21, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 21, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Mar 16, 2004 Annual accounts Annual accounts
Registry Mar 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2003 Annual return Annual return

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