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CASTLE MEATS (BURNHAM) LIMITED

Company number 04719794

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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 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2016 AP01 Appointment of Mr Christopher Wickens as a director on 20 December 2016
20 Dec 2016 TM01 Termination of appointment of Douglas Brown as a director on 20 December 2016
20 Dec 2016 TM02 Termination of appointment of Karen Brown as a secretary on 19 December 2016
20 Dec 2016 AP01 Appointment of Mrs Belinda Jane Wickens as a director on 20 December 2016
20 Dec 2016 AP01 Appointment of Mr Gary Fenner as a director on 20 December 2016
08 Dec 2016 MR04 Satisfaction of charge 1 in full
08 Dec 2016 MR04 Satisfaction of charge 2 in full
21 Nov 2016 MR05 All of the property or undertaking has been released from charge 2
21 Nov 2016 MR05 All of the property or undertaking has been released from charge 1
06 Jun 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
12 Jan 2016 AA Total exemption full accounts made up to 31 October 2015
17 Jun 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
16 Feb 2015 AA Total exemption full accounts made up to 31 October 2014
01 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
17 Dec 2013 AA Total exemption full accounts made up to 31 October 2013
09 May 2013 AR01 Annual return made up to 1 April 2013
25 Mar 2013 AA Total exemption full accounts made up to 31 October 2012
31 May 2012 AR01 Annual return made up to 1 April 2012
19 Mar 2012 AA Total exemption full accounts made up to 31 October 2011
02 Jun 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
29 Dec 2010 AA Total exemption full accounts made up to 31 October 2010
21 Apr 2010 CH03 Secretary's details changed for Karen Brown on 14 April 2010
21 Apr 2010 CH01 Director's details changed for Douglas Brown on 14 April 2010
21 Apr 2010 AR01 Annual return made up to 1 April 2010