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CASTLE HOMES NORTH WEST LIMITED

Company number 04502470

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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 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Aug 2017 AD01 Registered office address changed from 10 James Nasmyth Way Eccles Manchester M30 0SF to Units 13-15 Brewery Yard Deva City Office Park Salford Manchester M3 7BB on 14 August 2017
09 Aug 2017 LIQ01 Declaration of solvency
09 Aug 2017 600 Appointment of a voluntary liquidator
09 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-28
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
29 Jun 2016 CH03 Secretary's details changed for Mr Paul Casserly on 29 June 2016
29 Jun 2016 CH01 Director's details changed for Mr Paul Anthony Casserly on 29 June 2016
29 Jun 2016 CH01 Director's details changed for Mrs Linda Casserly on 24 February 2016
29 Jun 2016 CH01 Director's details changed for Anthony Joseph Casserly on 24 February 2016
29 Jun 2016 CH03 Secretary's details changed for Mrs Linda Casserly on 24 February 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
16 Mar 2011 CH03 Secretary's details changed for Mr Paul Casserly on 16 July 2010