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THE CASTLE (WELLINGBOROUGH) LIMITED

Company number 02867446

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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)
14 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2017 AM23 Notice of move from Administration to Dissolution
25 May 2017 2.24B Administrator's progress report to 14 February 2017
25 May 2017 2.31B Notice of extension of period of Administration
22 Nov 2016 2.24B Administrator's progress report to 12 October 2016
07 Jul 2016 2.23B Result of meeting of creditors
20 Jun 2016 2.16B Statement of affairs with form 2.14B
29 Apr 2016 AD01 Registered office address changed from Castle Way Wellingborough Northamptonshire NN8 1XA to 9-10 Scirocco Close Moulton Park O Northants NN3 6AP on 29 April 2016
28 Apr 2016 2.12B Appointment of an administrator
17 Dec 2015 MR01 Registration of charge 028674460001, created on 9 December 2015
14 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 August 2015
26 Nov 2015 AR01 Annual return made up to 29 October 2015 no member list
19 Dec 2014 AA Full accounts made up to 31 March 2014
09 Dec 2014 TM01 Termination of appointment of Paul Frecknall as a director on 16 July 2014
09 Dec 2014 AR01 Annual return made up to 29 October 2014 no member list
09 Dec 2014 TM01 Termination of appointment of Paul Frecknall as a director on 16 July 2014
28 Oct 2014 AUD Auditor's resignation
25 Feb 2014 AA Full accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 29 October 2013 no member list
13 Nov 2013 TM01 Termination of appointment of Christopher Gaskill as a director
13 Nov 2013 TM02 Termination of appointment of Gail Arnott as a secretary
13 Nov 2013 TM02 Termination of appointment of Gail Arnott as a secretary
06 Jan 2013 AA Full accounts made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 29 October 2012 no member list
13 Sep 2012 AP01 Appointment of Mr Adrian Howard Pryce as a director