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CASTLEFOLD LIMITED

Company number 04828072

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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 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2009 4.68 Liquidators' statement of receipts and payments to 20 November 2009
27 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-20
04 Sep 2009 4.68 Liquidators' statement of receipts and payments to 19 August 2009
04 Sep 2008 600 Appointment of a voluntary liquidator
28 Aug 2008 4.20 Statement of affairs with form 4.19
04 Aug 2008 287 Registered office changed on 04/08/2008 from plumpton house plumpton road hoddesdon hertfordshire EN11 0LB
23 Jun 2008 288b Appointment Terminated Director sarah hodgson
27 Nov 2007 363a Return made up to 10/07/07; full list of members
27 Nov 2007 288c Secretary's particulars changed;director's particulars changed
27 Nov 2007 288c Director's particulars changed
12 Nov 2007 287 Registered office changed on 12/11/07 from: c/o chelmers the turnmills 63 clerkenwell road london EC1M 5NP
04 May 2007 395 Particulars of mortgage/charge
14 Mar 2007 AA Total exemption small company accounts made up to 28 February 2006
21 Dec 2006 287 Registered office changed on 21/12/06 from: 73 canning road london N5 2JR
13 Sep 2006 363s Return made up to 10/07/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
23 Jul 2005 363s Return made up to 10/07/05; full list of members
23 Jul 2004 363s Return made up to 10/07/04; full list of members
10 May 2004 AA Accounts made up to 29 February 2004
15 Mar 2004 225 Accounting reference date shortened from 31/07/04 to 29/02/04
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New secretary appointed;new director appointed
08 Mar 2004 287 Registered office changed on 08/03/04 from: upper street accountants LIMITED 3 tolpuddle street islington london N1 0XT