WESTON CASTLE GROUP LIMITED

Company number 03734046

Date	Type	Description	View / Download
13 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(8 pages)
13 Oct 2020	LIQ07	Removal of liquidator by creditors	(3 pages)
27 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 30 January 2020	(11 pages)
15 May 2019	LIQ03	Liquidators' statement of receipts and payments to 30 January 2019	(11 pages)
20 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off
14 Feb 2018	LIQ02	Statement of affairs	(6 pages)
14 Feb 2018	600	Appointment of a voluntary liquidator	(2 pages)
14 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-31	(1 page)
16 Jan 2018	TM02	Termination of appointment of Lesley Susan Humphrys as a secretary on 15 January 2018	(1 page)
16 Jan 2018	TM01	Termination of appointment of Lesley Susan Humphrys as a director on 15 January 2018	(1 page)
25 Sep 2017	AP01	Appointment of Ms Stephie Brice as a director on 18 September 2017	(2 pages)
28 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(6 pages)
31 Jan 2017	TM01	Termination of appointment of Christopher Tulloch as a director on 12 January 2017	(1 page)
04 Jan 2017	MR01	Registration of charge 037340460004, created on 23 December 2016	(47 pages)
19 Dec 2016	TM01	Termination of appointment of Kenneth Bryan Turner as a director on 13 December 2016	(1 page)
11 Aug 2016	AA	Accounts for a small company made up to 29 April 2015	(6 pages)
13 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 5,460	(6 pages)
30 Apr 2015	AA	Accounts for a small company made up to 29 April 2014	(9 pages)
15 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 5,460	(6 pages)
09 Feb 2015	AD01	Registered office address changed from 139 Brookfield Place, Walton Summit Centre Bamber Bridge Preston PR5 8BF to 501 Green Place, Walton Summit Centre Bamber Bridge Preston PR5 8AY on 9 February 2015	(1 page)
26 Jan 2015	AA01	Previous accounting period shortened from 30 April 2014 to 29 April 2014	(1 page)
23 Apr 2014	AUD	Auditor's resignation	(1 page)
15 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 5,460	(6 pages)
15 Apr 2014	CH01	Director's details changed for Miss Lesley Susan Humphrys on 28 August 2011	(2 pages)

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