CASTLE HEIGHTS LIMITED

Company number 04176866

Date	Type	Description	View / Download
07 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
09 Feb 2012	AD01	Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on 9 February 2012	(1 page)
09 Feb 2012	4.20	Statement of affairs with form 4.19	(5 pages)
09 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-02	(1 page)
25 Jan 2012	AD01	Registered office address changed from 622 Chigwell Road Woodford Green Essex IG8 8AA on 25 January 2012	(2 pages)
29 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 1	(3 pages)
25 Feb 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
08 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
16 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(4 pages)
16 Mar 2010	CH01	Director's details changed for Ameet Kotecha on 8 March 2010	(2 pages)
16 Mar 2010	CH03	Secretary's details changed for Gurmit Chana on 8 March 2010	(1 page)
19 Mar 2009	363a	Return made up to 09/03/09; full list of members	(3 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from klaco house 28/30 st johns square london EC1M 4DN	(1 page)
17 Feb 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)
13 Jun 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
02 Apr 2008	363a	Return made up to 09/03/08; full list of members	(3 pages)
21 Sep 2007	AAMD	Amended accounts made up to 30 September 2006	(6 pages)
20 Jun 2007	AA	Accounts for a small company made up to 30 September 2006	(6 pages)
28 Mar 2007	363a	Return made up to 09/03/07; full list of members	(2 pages)
23 Mar 2006	363a	Return made up to 09/03/06; full list of members	(2 pages)
15 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
15 Jun 2005	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
06 Apr 2005	363s	Return made up to 09/03/05; full list of members	(6 pages)