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RUTHIN CASTLE LIMITED

Company number 02390637

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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)
03 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2015	2.35B	Notice of move from Administration to Dissolution on 24 June 2015	View PDF Notice of move from Administration to Dissolution on 24 June 2015 - link opens in a new window - 22 pages (22 pages)
03 Jul 2015	2.24B	Administrator's progress report to 23 June 2015	View PDF Administrator's progress report to 23 June 2015 - link opens in a new window - 20 pages (20 pages)
03 Feb 2015	2.24B	Administrator's progress report to 26 December 2014	View PDF Administrator's progress report to 26 December 2014 - link opens in a new window - 21 pages (21 pages)
30 Jan 2015	AD01	Registered office address changed from Kpmg Llp St James' Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 30 January 2015	View PDF Registered office address changed from Kpmg Llp St James' Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
21 Aug 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 13 pages (13 pages)
30 Jul 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
10 Jul 2014	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 21 pages (21 pages)
08 Jul 2014	AD01	Registered office address changed from Ruthin Castle Ruthin Denbighshire LL15 2NU on 8 July 2014	View PDF Registered office address changed from Ruthin Castle Ruthin Denbighshire LL15 2NU on 8 July 2014 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
14 Mar 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2014	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2014 - link opens in a new window - 19 pages (19 pages)
22 Aug 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	View PDF Current accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	MR01	Registration of charge 023906370006	View PDF Registration of charge 023906370006 - link opens in a new window - 12 pages (12 pages)
25 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 2	View PDF Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Mar 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
23 Jan 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 8 pages (8 pages)
19 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	CH01	Director's details changed for Mrs Amanda Saint Claire on 22 June 2011	View PDF Director's details changed for Mrs Amanda Saint Claire on 22 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	CH01	Director's details changed for Anthony Saint Claire on 22 June 2011	View PDF Director's details changed for Anthony Saint Claire on 22 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	CH03	Secretary's details changed for Anthony Saint Claire on 22 June 2011	View PDF Secretary's details changed for Anthony Saint Claire on 22 June 2011 - link opens in a new window - 1 page (1 page)
07 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
15 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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