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CASTLE BOLTON PROPERTIES LIMITED

Company number 00917510

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jul 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Jul 2012 4.20 Statement of affairs with form 4.19
12 Jul 2012 600 Appointment of a voluntary liquidator
12 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-10
21 Jun 2012 AD01 Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 21 June 2012
23 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
Statement of capital on 2012-05-23
  • GBP 100
12 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
18 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
20 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
26 May 2009 363a Return made up to 16/05/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Oct 2008 363a Return made up to 16/05/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Jun 2007 363s Return made up to 16/05/07; no change of members
24 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Jun 2006 363s Return made up to 16/05/06; full list of members
08 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Jun 2005 363s Return made up to 16/05/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Jun 2004 363s Return made up to 16/05/04; full list of members
15 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003