- Company Overview for CASTLE FINE FOODS LIMITED (04710556)
- Filing history for CASTLE FINE FOODS LIMITED (04710556)
- People for CASTLE FINE FOODS LIMITED (04710556)
- Insolvency for CASTLE FINE FOODS LIMITED (04710556)
- More for CASTLE FINE FOODS LIMITED (04710556)
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) |
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16 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
16 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 5 April 2011 | |
16 May 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
11 Aug 2010 | 4.20 | Statement of affairs with form 4.19 | |
11 Aug 2010 | 600 | Appointment of a voluntary liquidator | |
11 Aug 2010 | RESOLUTIONS |
Resolutions
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19 Jul 2010 | AD01 | Registered office address changed from C/O Poste Restante, Post Office 2-3 Henley Street Stratford-upon-Avon Warwickshire CV37 6PU United Kingdom on 19 July 2010 | |
29 Mar 2010 | AR01 |
Annual return made up to 25 March 2010 with full list of shareholders
Statement of capital on 2010-03-29
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29 Mar 2010 | CH04 | Secretary's details changed for Kenilworth Trading Limited on 29 March 2010 | |
29 Mar 2010 | AD01 | Registered office address changed from 83 Albion Street Kenilworth Warwickshire CV8 2FY United Kingdom on 29 March 2010 | |
15 Mar 2010 | CH01 | Director's details changed for Mrs Susan Vos on 13 March 2010 | |
15 Mar 2010 | CH01 | Director's details changed for Mrs Susan Vos on 13 March 2010 | |
15 Mar 2010 | CH01 | Director's details changed for Mrs Susan Vos on 13 March 2010 | |
14 Mar 2010 | CH01 | Director's details changed for Mrs Susan Vos on 13 March 2010 | |
14 Mar 2010 | AD01 | Registered office address changed from 83 Albion Street Kenilworth Warwickshire CV8 2FY United Kingdom on 14 March 2010 | |
14 Mar 2010 | AD01 | Registered office address changed from 85, Albion Street Kenilworth Warwickshire CV8 2FY on 14 March 2010 | |
05 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
30 Mar 2009 | 363a | Return made up to 25/03/09; full list of members | |
30 Mar 2009 | 288c | Director's Change of Particulars / susan vos / 30/03/2009 / Title was: , now: mrs; Middle Name/s was: lois, now: ; Occupation was: butchers, now: retailer | |
20 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
11 Aug 2008 | 363a | Return made up to 25/03/08; full list of members | |
30 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
17 May 2007 | 363a | Return made up to 25/03/07; full list of members | |
04 Jul 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
04 May 2006 | 363a | Return made up to 25/03/06; full list of members |