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CASTLEHAWK CATERERS LIMITED

Company number 04992489

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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)
26 May 2014 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jan 2013 600 Appointment of a voluntary liquidator
08 Jan 2013 4.20 Statement of affairs with form 4.19
08 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 300
04 Dec 2012 AD01 Registered office address changed from Hampton House, Oldham Road Middleton Lancashire M24 1GT on 4 December 2012
21 Nov 2012 AP01 Appointment of Michael Brookes as a director
21 Nov 2012 TM01 Termination of appointment of Gwendoline Brookes as a director
21 Nov 2012 TM01 Termination of appointment of Lee Jennings as a director
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Apr 2011 TM01 Termination of appointment of Michael Brookes as a director
28 Apr 2011 AP01 Appointment of Gwendoline Brookes as a director
27 Apr 2011 TM01 Termination of appointment of Peter Entwistle as a director
16 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Lee Jennings on 18 November 2010
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 TM01 Termination of appointment of Timothy Rands as a director
23 Apr 2010 AP01 Appointment of Lee Jennings as a director
17 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Michael Brookes on 5 November 2009
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 11/12/08; full list of members