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CASTLEHAMMER LIMITED

Company number 04128950

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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)
27 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
01 Jun 2012	AD01	Registered office address changed from Ashtead House Business Park 8 Barnett Wood Lane Leatherhead Surrey KT22 7DG on 1 June 2012	View PDF Registered office address changed from Ashtead House Business Park 8 Barnett Wood Lane Leatherhead Surrey KT22 7DG on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
31 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-29 - link opens in a new window - 1 page (1 page)
18 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders Statement of capital on 2012-01-18 GBP 2	View PDF Annual return made up to 21 December 2011 with full list of shareholders Statement of capital on 2012-01-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	CH03	Secretary's details changed for Mr Iain Hugh Prain on 31 May 2011	View PDF Secretary's details changed for Mr Iain Hugh Prain on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CH01	Director's details changed for Mr Iain Hugh Prain on 31 May 2011	View PDF Director's details changed for Mr Iain Hugh Prain on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
22 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
08 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	CH01	Director's details changed for Mr Iain Hugh Prain on 1 December 2009	View PDF Director's details changed for Mr Iain Hugh Prain on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH03	Secretary's details changed for Mr Iain Hugh Prain on 1 December 2009	View PDF Secretary's details changed for Mr Iain Hugh Prain on 1 December 2009 - link opens in a new window - 1 page (1 page)
06 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
14 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 14 pages (14 pages)
14 Jan 2008	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 13 pages (13 pages)
25 Apr 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jan 2007	363s	Return made up to 21/12/06; full list of members	View PDF Return made up to 21/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2006	287	Registered office changed on 01/12/06 from: sandringham, guildford road woking surrey GU22 7QL	View PDF Registered office changed on 01/12/06 from: sandringham, guildford road woking surrey GU22 7QL - link opens in a new window - 1 page (1 page)
07 Aug 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 9 pages (9 pages)
06 Feb 2006	363s	Return made up to 21/12/05; full list of members	View PDF Return made up to 21/12/05; full list of members - link opens in a new window - 7 pages (7 pages)

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