CASTLEHILL PRINT DIRECT LIMITED

Company number 03441143

Date	Type	Description	View / Download
27 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
26 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
05 May 2015	4.20	Statement of affairs with form 4.19	(5 pages)
05 May 2015	600	Appointment of a voluntary liquidator	(1 page)
05 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-16	(1 page)
14 Apr 2015	AD01	Registered office address changed from 238 Nether Street London N3 1HU England to C/O Rendle & Co Limited No 9 Hockley Court Hockley Heath Solihull on 14 April 2015	(1 page)
20 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Change company name 09/03/2015	(2 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Mar 2015	MR04	Satisfaction of charge 7 in full	(1 page)
10 Mar 2015	MR04	Satisfaction of charge 10 in full	(1 page)
09 Mar 2015	CERTNM	Company name changed wyndeham print direct LIMITED\certificate issued on 09/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-09	(3 pages)
09 Mar 2015	AD01	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 238 Nether Street London N3 1HU on 9 March 2015	(1 page)
09 Mar 2015	AP01	Appointment of Mr Peter James Martindale as a director on 9 March 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Zoe Repman as a director on 9 March 2015	(1 page)
09 Mar 2015	TM02	Termination of appointment of Zoe Repman as a secretary on 9 March 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Debbie Read as a director on 9 March 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Richard Charles Fookes as a director on 9 March 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Paul George Utting as a director on 9 March 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Roy Ernest Kingston as a director on 9 March 2015	(1 page)
03 Jan 2015	MR01	Registration of charge 034411430012, created on 19 December 2014	(15 pages)
15 Oct 2014	AUD	Auditor's resignation	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
30 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2,143,484	(6 pages)
26 Sep 2014	TM01	Termination of appointment of Ian Richard Mackintosh as a director on 26 September 2014	(1 page)

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