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CAMDENCASTLE LIMITED

Company number 01791415

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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)
27 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 Nov 2019 AD01 Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom to Compass Fri Propect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 18 November 2019
15 Nov 2019 LIQ01 Declaration of solvency
15 Nov 2019 600 Appointment of a voluntary liquidator
15 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-05
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
21 Aug 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
27 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jul 2017 PSC01 Notification of Sarah Alexandra Hill as a person with significant control on 6 April 2016
07 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
11 Apr 2016 AD01 Registered office address changed from 28 Barden Road Tonbridge Kent TN9 1TX to Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 11 April 2016
11 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
23 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Mrs Sarah Alexandra Hill on 2 March 2013
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011