CASTLEMORE HAMPSHIRE LIMITED

Company number 03329483

Date	Type	Description	View / Download
18 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
18 Sep 2012	4.68	Liquidators' statement of receipts and payments to 9 August 2012	(7 pages)
16 Aug 2011	4.70	Declaration of solvency	(3 pages)
16 Aug 2011	600	Appointment of a voluntary liquidator	(2 pages)
16 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-10	(1 page)
29 Jul 2011	SH20	Statement by Directors	(1 page)
29 Jul 2011	CAP-SS	Solvency Statement dated 27/07/11	(1 page)
29 Jul 2011	SH19	Statement of capital on 29 July 2011 GBP 2.00	(6 pages)
29 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Increase of issued capital 27/07/2011	(2 pages)
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 July 2011 GBP 1,689,733.00	(4 pages)
19 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
14 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 Oct 2010	AA	Full accounts made up to 30 September 2009	(18 pages)
02 Jun 2010	AD01	Registered office address changed from 5 Newlands Close Hagley Stourbridge West Midlands DY9 0GY England on 2 June 2010	(1 page)
20 May 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(4 pages)
20 Apr 2010	TM02	Termination of appointment of Neil Ramage as a secretary	(1 page)
20 Dec 2009	AA	Full accounts made up to 30 September 2008	(18 pages)
23 Nov 2009	AD01	Registered office address changed from Cedar Court 221 Hagley Road Hayley Green Halesowen West Midlands B63 1ED on 23 November 2009	(1 page)
19 May 2009	363a	Return made up to 07/03/09; full list of members	(3 pages)
19 May 2009	288c	Secretary's Change of Particulars / neil ramage / 18/10/2007 / HouseName/Number was: , now: 29; Street was: 35 foxes meadow, now: blenheim road; Area was: cotteridge, now: moseley; Post Code was: B30 1BQ, now: B13 9TY	(1 page)
29 May 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
01 May 2008	363a	Return made up to 07/03/08; full list of members	(3 pages)
09 Oct 2007	363a	Return made up to 07/03/07; full list of members	(2 pages)