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CASTLE REED MOTORS LIMITED

Company number 01232422

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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)
02 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2022	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 - 12 pages (12 pages)
11 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 4 October 2021	View PDF Liquidators' statement of receipts and payments to 4 October 2021 - link opens in a new window - 11 pages (11 pages)
06 Nov 2020	AD01	Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to 7th Floor Cotton House Old Hall Street Liverpool L3 9TX on 6 November 2020	View PDF Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to 7th Floor Cotton House Old Hall Street Liverpool L3 9TX on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-05 - link opens in a new window - 1 page (1 page)
28 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 May 2019	View PDF Previous accounting period extended from 30 November 2018 to 31 May 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	CH01	Director's details changed for Mr Donald Alexander Syme on 31 December 2017	View PDF Director's details changed for Mr Donald Alexander Syme on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CH01	Director's details changed for Mr Colin Michael Huston on 31 December 2017	View PDF Director's details changed for Mr Colin Michael Huston on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CH03	Secretary's details changed for Mr Donald Alexander Syme on 31 December 2017	View PDF Secretary's details changed for Mr Donald Alexander Syme on 31 December 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 6,100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 6,100 - link opens in a new window - 5 pages (5 pages)
08 Dec 2015	AD01	Registered office address changed from C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 8 December 2015	View PDF Registered office address changed from C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 8 December 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 6,100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 6,100 - link opens in a new window - 5 pages (5 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 6,100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 6,100 - link opens in a new window - 5 pages (5 pages)

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