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CASTLEACRE AGENCIES LIMITED

Company number 04711983

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 May 2019	TM01	Termination of appointment of Henry Francis John Bankes as a director on 8 May 2019	View PDF Termination of appointment of Henry Francis John Bankes as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
25 Jun 2018	CERTNM	Company name changed vacation rentals (uk) LTD\certificate issued on 25/06/18	View PDF Company name changed vacation rentals (uk) LTD\certificate issued on 25/06/18 - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-11 - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	PSC05	Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 9 November 2017	View PDF Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	PSC05	Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 8 November 2017	View PDF Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	PSC05	Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 8 October 2017	View PDF Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 8 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2017	TM01	Termination of appointment of Wyndham Vacation Rentals (Uk) Ltd as a director on 30 August 2017	View PDF Termination of appointment of Wyndham Vacation Rentals (Uk) Ltd as a director on 30 August 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AP01	Appointment of Mr Henry Francis John Bankes as a director on 29 August 2017	View PDF Appointment of Mr Henry Francis John Bankes as a director on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
14 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1	View PDF Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
26 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Aug 2015	SH19	Statement of capital on 26 August 2015 GBP 1	View PDF Statement of capital on 26 August 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	CAP-SS	Solvency Statement dated 24/08/15	View PDF Solvency Statement dated 24/08/15 - link opens in a new window - 1 page (1 page)
26 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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