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CASTLEBECK GROUP LIMITED

Company number 04450369

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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)
02 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2015 2.24B Administrator's progress report to 25 June 2015
02 Jul 2015 2.35B Notice of move from Administration to Dissolution on 25 June 2015
26 Feb 2015 2.24B Administrator's progress report to 21 January 2015
21 Aug 2014 2.24B Administrator's progress report to 21 July 2014
21 Aug 2014 2.31B Notice of extension of period of Administration
18 Mar 2014 2.24B Administrator's progress report to 12 February 2014
18 Mar 2014 2.31B Notice of extension of period of Administration
18 Feb 2014 AUD Auditor's resignation
08 Oct 2013 2.24B Administrator's progress report to 4 September 2013
24 May 2013 TM01 Termination of appointment of Sean Sullivan as a director
23 May 2013 F2.18 Notice of deemed approval of proposals
07 May 2013 2.17B Statement of administrator's proposal
19 Apr 2013 2.16B Statement of affairs with form 2.14B
20 Mar 2013 TM02 Termination of appointment of Peter Short as a secretary
20 Mar 2013 TM01 Termination of appointment of Peter Short as a director
13 Mar 2013 AD01 Registered office address changed from Castlebeck Chesnut Street Darlington DL1 1QL England on 13 March 2013
12 Mar 2013 2.12B Appointment of an administrator
12 Mar 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 13
24 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
Statement of capital on 2012-07-24
  • GBP 42,117.61
30 Mar 2012 AP01 Appointment of Sean Patrick Sullivan as a director
28 Mar 2012 TM01 Termination of appointment of Lee Reed as a director
28 Mar 2012 TM01 Termination of appointment of Eamon Mcelroy as a director
16 Feb 2012 AD01 Registered office address changed from C/O Castlebeck Chestnut Street Darlington DH1 1QL England on 16 February 2012
10 Feb 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012