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CASTLE HOUSE (UK) LIMITED

Company number 05072326

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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)
06 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Oct 2013	AD01	Registered office address changed from 32 High Street Wendover Buckinghamshire HP22 6EA on 18 October 2013	View PDF Registered office address changed from 32 High Street Wendover Buckinghamshire HP22 6EA on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
18 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders Statement of capital on 2013-03-18 GBP 1,000	View PDF Annual return made up to 12 March 2013 with full list of shareholders Statement of capital on 2013-03-18 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Feb 2012	CH01	Director's details changed for William Norman Avery on 17 February 2012	View PDF Director's details changed for William Norman Avery on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	CH01	Director's details changed for William Norman Avery on 17 February 2012	View PDF Director's details changed for William Norman Avery on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	SH02	Sub-division of shares on 19 March 2010	View PDF Sub-division of shares on 19 March 2010 - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Mar 2010	CH01	Director's details changed for William Norman Avery on 31 December 2009	View PDF Director's details changed for William Norman Avery on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH01	Director's details changed for Bridget Cathryn Avery on 31 December 2009	View PDF Director's details changed for Bridget Cathryn Avery on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AD01	Registered office address changed from Castle House 88 Aylesbury Road Wendover Aylesbury HP22 6LX on 4 March 2010	View PDF Registered office address changed from Castle House 88 Aylesbury Road Wendover Aylesbury HP22 6LX on 4 March 2010 - link opens in a new window - 1 page (1 page)
18 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
21 Apr 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
24 Mar 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)

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