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EVERBRIGHT CASTLE LIMITED

Company number 04019042

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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)
07 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
26 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-11 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AD01	Registered office address changed from 1 High Street Guildford Surrey GU2 4HP to C/O Insolvency Squared Limited 1 Fore Street Moorgate London EC2Y 5EJ on 10 August 2016	View PDF Registered office address changed from 1 High Street Guildford Surrey GU2 4HP to C/O Insolvency Squared Limited 1 Fore Street Moorgate London EC2Y 5EJ on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Jul 2015	CH03	Secretary's details changed for Karl Noonan on 9 September 2014	View PDF Secretary's details changed for Karl Noonan on 9 September 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2015	CH01	Director's details changed for Karl Noonan on 9 September 2014	View PDF Director's details changed for Karl Noonan on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
05 Aug 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
12 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	View PDF Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 - link opens in a new window - 6 pages (6 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
20 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
12 Aug 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Aug 2010	CH01	Director's details changed for Karl Noonan on 21 June 2010	View PDF Director's details changed for Karl Noonan on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Mr James Madigan on 21 June 2010	View PDF Director's details changed for Mr James Madigan on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH03	Secretary's details changed for Karl Noonan on 21 June 2010	View PDF Secretary's details changed for Karl Noonan on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
18 Sep 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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