CASTLE WHARF (STAFFORD) LTD

Company number 05373723

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
24 Jul 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
24 Jul 2014	MR04	Satisfaction of charge 6 in full	(2 pages)
24 Jul 2014	MR04	Satisfaction of charge 3 in full	(1 page)
24 Jul 2014	MR04	Satisfaction of charge 7 in full	(1 page)
24 Jul 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
24 Jul 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
03 Jul 2014	AD01	Registered office address changed from Unit 3 Point East Park Plaza Heath Hayes Cannock Staffordshire WS12 2DA on 3 July 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(3 pages)
25 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
27 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(3 pages)
27 Feb 2013	CH01	Director's details changed for Christopher Mark Salmon on 22 February 2013	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
20 Aug 2012	AD01	Registered office address changed from Anglesey Lodge Hednesford Stafford WS12 1DL on 20 August 2012	(1 page)
16 May 2012	TM01	Termination of appointment of Patricia Elizabeth Pritchard as a director on 24 April 2012	(1 page)
16 May 2012	TM01	Termination of appointment of Charles Frederick Pritchard as a director on 24 April 2012	(1 page)
04 Apr 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(5 pages)
05 Jan 2012	AP03	Appointment of Mr Stewart Peter Bone as a secretary on 31 December 2010	(1 page)
05 Jan 2012	TM02	Termination of appointment of Christopher Malcolm Henry Kemp as a secretary on 31 December 2010	(1 page)
10 Nov 2011	TM01	Termination of appointment of Jonathan Charles Pritchard as a director on 8 November 2011	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
17 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(20 pages)