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CASTLEMILL INVESTMENTS LIMITED

Company number 05463834

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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)
03 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2016	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 - 7 pages (7 pages)
20 Jul 2016	CH01	Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016	View PDF Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 May 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2015	4.68	Liquidators' statement of receipts and payments to 26 May 2015	View PDF Liquidators' statement of receipts and payments to 26 May 2015 - link opens in a new window - 7 pages (7 pages)
13 Jun 2014	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom	View PDF Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AD01	Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 13 June 2014	View PDF Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jun 2014	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)
27 May 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 20,000	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
01 May 2014	SH19	Statement of capital on 1 May 2014 GBP 20,000	View PDF Statement of capital on 1 May 2014 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
01 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 May 2014	CAP-SS	Solvency statement dated 16/04/14	View PDF Solvency statement dated 16/04/14 - link opens in a new window - 1 page (1 page)
01 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemmption reserve a/c 16/04/2014	View PDF Resolutions RES13 ‐ Cancel capital redemmption reserve a/c 16/04/2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	CH01	Director's details changed for Jonathan Winstanley on 30 January 2014	View PDF Director's details changed for Jonathan Winstanley on 30 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
04 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
28 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
31 May 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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