- Company Overview for CASTLEACRE AGENCIES LIMITED (04711983)
- Filing history for CASTLEACRE AGENCIES LIMITED (04711983)
- People for CASTLEACRE AGENCIES LIMITED (04711983)
- Charges for CASTLEACRE AGENCIES LIMITED (04711983)
- More for CASTLEACRE AGENCIES LIMITED (04711983)
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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29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Mar 2020 | DS01 | Application to strike the company off the register | |
27 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
08 May 2019 | TM01 | Termination of appointment of Henry Francis John Bankes as a director on 8 May 2019 | |
19 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
02 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
25 Jun 2018 | CERTNM | Company name changed vacation rentals (uk) LTD\certificate issued on 25/06/18 | |
25 Jun 2018 | CONNOT | Change of name notice | |
11 May 2018 | RESOLUTIONS |
Resolutions
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07 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
09 Nov 2017 | PSC05 | Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 9 November 2017 | |
08 Nov 2017 | PSC05 | Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 8 November 2017 | |
08 Nov 2017 | PSC05 | Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 8 October 2017 | |
03 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
31 Aug 2017 | TM01 | Termination of appointment of Wyndham Vacation Rentals (Uk) Ltd as a director on 30 August 2017 | |
31 Aug 2017 | AP01 | Appointment of Mr Henry Francis John Bankes as a director on 29 August 2017 | |
01 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Mar 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
26 Aug 2015 | SH20 | Statement by Directors | |
26 Aug 2015 | SH19 |
Statement of capital on 26 August 2015
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26 Aug 2015 | CAP-SS | Solvency Statement dated 24/08/15 | |
26 Aug 2015 | RESOLUTIONS |
Resolutions
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