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CASTLE BENNETT HOLDINGS LIMITED

Company number 02595606

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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)
21 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2010	4.68	Liquidators' statement of receipts and payments to 15 July 2010	View PDF Liquidators' statement of receipts and payments to 15 July 2010 - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	4.71	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 - 3 pages (3 pages)
18 Feb 2010	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 18 February 2010	View PDF Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-09 - link opens in a new window - 1 page (1 page)
12 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
08 Apr 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 2ND floor 2 city place beehive ring road gatwick west sussex RH6 0PA	View PDF Registered office changed on 09/12/2008 from 2ND floor 2 city place beehive ring road gatwick west sussex RH6 0PA - link opens in a new window - 1 page (1 page)
14 Oct 2008	363a	Return made up to 26/03/08; full list of members	View PDF Return made up to 26/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	287	Registered office changed on 14/10/2008 from 2ND floor 2 city place beehive ring road gatwick west sussex RH6 0PA	View PDF Registered office changed on 14/10/2008 from 2ND floor 2 city place beehive ring road gatwick west sussex RH6 0PA - link opens in a new window - 1 page (1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from 2 city place beehive ring road gatwick west sussex RH6 0PA	View PDF Registered office changed on 09/09/2008 from 2 city place beehive ring road gatwick west sussex RH6 0PA - link opens in a new window - 1 page (1 page)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
14 Aug 2007	363s	Return made up to 26/03/07; full list of members	View PDF Return made up to 26/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
29 Jun 2007	287	Registered office changed on 29/06/07 from: northside house 69 tweedy road bromley kent BR1 3WA	View PDF Registered office changed on 29/06/07 from: northside house 69 tweedy road bromley kent BR1 3WA - link opens in a new window - 1 page (1 page)
31 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
08 May 2006	363s	Return made up to 26/03/06; full list of members	View PDF Return made up to 26/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
12 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
09 Apr 2005	363s	Return made up to 26/03/05; full list of members	View PDF Return made up to 26/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jun 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
20 Apr 2004	363s	Return made up to 26/03/04; full list of members	View PDF Return made up to 26/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)

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