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CASTLES (COVENTRY) LIMITED

Company number 03061801

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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)
22 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Apr 2022 LIQ01 Declaration of solvency
14 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-04
12 Apr 2022 600 Appointment of a voluntary liquidator
12 Apr 2022 AD01 Registered office address changed from Leofric House Binley Road Coventry West Midlands CV3 1JN to 100 st James Road Northampton NN5 5LF on 12 April 2022
04 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
05 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with updates
13 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
27 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
10 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
06 Sep 2017 CS01 Confirmation statement made on 21 July 2017 with updates
28 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
16 Sep 2016 CS01 Confirmation statement made on 21 July 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 300
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 21 July 2014
Statement of capital on 2014-08-08
  • GBP 300
12 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/02/2014
12 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association