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CASTLELOU PROPERTIES LIMITED

Learn more about CASTLELOU PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

CASTLELOU PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00639354
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.12
dissolution date: 2015.03.03
last member list: 2006.05.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2005.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.06
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.11.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.03
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2014.12.03
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COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.12.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2013.12.12
Order cannot be placed (digitalisation not planned)
ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2013.11.29
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COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.11.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2013.11.20
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INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 27TH JUNE 2013
Form type: LIQ MISC
Date: 2013.08.28
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INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT MADE UP TO 28TH JUNE 2011.
Form type: LIQ MISC
Date: 2011.09.27
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, BAKER TILLY RESTRUCTURING & RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF
Form type: AD01
Date: 2010.11.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2010.07.29
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REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, 6 THORNEY HEDGE ROAD, CHISWICK, LONDON, W4 5SD
Form type: AD01
Date: 2010.07.22
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.07.08
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.07.07
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.07.06
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2010.04.07
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.04.06
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.12
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.02
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
Child documents:
Document type: ANNOTATION
Date: 2006.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/06 FROM:, 106 HOLLAND ROAD, LONDON W14 8BD
Form type: 287
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.03
£2.95
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ACC. REF. DATE SHORTENED FROM 15/11/04 TO 31/08/04
Form type: 225
Date: 2004.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/11/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/11/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/00
Form type: AA
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 15/11/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 15/11/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 15/11/96
Form type: AA
Date: 1997.01.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 15/11/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 15/11/91
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 15/11/90
Form type: AA
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.16

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Company directors and board members:

COLIN ANTHONY LAVELLE (dissolve)
Secretary, CHARTERED SURVEYOR, 1996.07.21 - 2015.03.03
6 THORNEY HEDGE ROAD CHISWICK , LONDON
W4 5SD
COLIN ANTHONY LAVELLE (dissolve)
Director, CHARTERED SURVEYOR, 1996.07.21 - 2015.03.03
6 THORNEY HEDGE ROAD CHISWICK , LONDON
W4 5SD
KEVIN PATRICK LAVELLE (dissolve)
Director, ELECTRICIAN, 2004.04.24 - 2015.03.03
21 COLE PARK GARDENS , TWICKENHAM
TW1 1JB, MIDDLESEX
MARY ELLEN LAVELLE (dissolve)
Secretary, 1991.05.08 - 1996.07.21
106 HOLLAND ROAD , LONDON
W14 8BD
ANTHONY LAVELLE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 2003.10.06
106 HOLLAND ROAD , LONDON
W14 8BD
MARY ELLEN LAVELLE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1996.07.21
106 HOLLAND ROAD , LONDON
W14 8BD

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Information about the Private Limited Company CASTLELOU PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data