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CASTLE CONSORT PROPERTIES LIMITED

Company number 01013266

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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)
15 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-13 - link opens in a new window - 1 page (1 page)
23 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 12 September 2018	View PDF Liquidators' statement of receipts and payments to 12 September 2018 - link opens in a new window - 8 pages (8 pages)
29 Sep 2017	AD01	Registered office address changed from 340 Melton Road Leicester LE4 7SL to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 29 September 2017	View PDF Registered office address changed from 340 Melton Road Leicester LE4 7SL to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2017	TM01	Termination of appointment of Victor Norton Bonfield as a director on 4 May 2017	View PDF Termination of appointment of Victor Norton Bonfield as a director on 4 May 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 9,903	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 9,903 - link opens in a new window - 7 pages (7 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 9,903	View PDF Statement of capital following an allotment of shares on 12 March 2015 GBP 9,903 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 9,903	View PDF Statement of capital following an allotment of shares on 12 March 2015 GBP 9,903 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 9,903	View PDF Statement of capital following an allotment of shares on 12 March 2015 GBP 9,903 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 9,903	View PDF Statement of capital following an allotment of shares on 12 March 2015 GBP 9,903 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 9,900	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 9,900 - link opens in a new window - 5 pages (5 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Dec 2013	CH01	Director's details changed for Dennis Arthur Calow on 14 November 2013	View PDF Director's details changed for Dennis Arthur Calow on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	CH03	Secretary's details changed for Dennis Arthur Calow on 14 November 2013	View PDF Secretary's details changed for Dennis Arthur Calow on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 9,900	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 9,900 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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