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CASTLE INVESTMENTS (WINCHESTER) LIMITED

Company number 04575745

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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)
11 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2009 4.68 Liquidators' statement of receipts and payments to 30 October 2009
11 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
27 Oct 2009 4.68 Liquidators' statement of receipts and payments to 30 September 2009
08 May 2009 4.68 Liquidators' statement of receipts and payments to 31 March 2009
23 May 2008 287 Registered office changed on 23/05/2008 from c/o baker tilly restructuring and recovery LLP 2ND floor alexandra house lawnswood business park redvers close leeds LS16 6RB
18 Apr 2008 287 Registered office changed on 18/04/2008 from normandy house north road marchwood industrial park marchwood southampton SO40 4BL
17 Apr 2008 600 Appointment of a voluntary liquidator
17 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-01
17 Apr 2008 4.70 Declaration of solvency
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
22 Nov 2007 363s Return made up to 29/10/07; no change of members
27 Feb 2007 363s Return made up to 29/10/06; full list of members
05 Feb 2007 AA Accounts for a small company made up to 31 March 2006
05 Feb 2006 363s Return made up to 29/10/05; full list of members
05 Feb 2006 363(288) Director resigned
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed
05 Sep 2005 287 Registered office changed on 05/09/05 from: normandy house north road marchwood industrial park marchwood douthampton SO40 4BL
26 Aug 2005 AA Accounts for a small company made up to 31 March 2005
11 Aug 2005 287 Registered office changed on 11/08/05 from: suite 3 normandy house normandy way, marchwood industrial estate southampton SO40 4PB
09 Aug 2005 403a Declaration of satisfaction of mortgage/charge
09 Aug 2005 403a Declaration of satisfaction of mortgage/charge