CASTLEHILL 1987 LIMITED

Company number 02142347

Date	Type	Description	View / Download
27 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
27 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
27 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
05 May 2015	600	Appointment of a voluntary liquidator	(1 page)
05 May 2015	4.20	Statement of affairs with form 4.19	(5 pages)
05 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-16	(1 page)
13 Apr 2015	AD01	Registered office address changed from 238 Nether Street London N3 1HU England to C/O Rendle & Co Limited No 9 Hockley Court Hockley Heath Solihull B94 6NW on 13 April 2015	(1 page)
09 Mar 2015	CERTNM	Company name changed print direct 1987 LIMITED\certificate issued on 09/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-09	(3 pages)
09 Mar 2015	AP01	Appointment of Mr Peter James Martindale as a director on 9 March 2015	(2 pages)
09 Mar 2015	AD01	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 238 Nether Street London N3 1HU on 9 March 2015	(1 page)
09 Mar 2015	TM02	Termination of appointment of Zoe Repman as a secretary on 9 March 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Paul George Utting as a director on 9 March 2015	(1 page)
22 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)
02 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100,000	(3 pages)
12 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
12 Jun 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(3 pages)
01 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
20 Jun 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(3 pages)
20 Jun 2012	AD01	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 20 June 2012	(1 page)
28 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
07 Jun 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(3 pages)
03 Mar 2011	TM01	Termination of appointment of Andrew Page as a director	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
09 Jul 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(4 pages)