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CASTLEBECK PROPERTY LIMITED

Company number 05665543

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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)
04 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2014 2.24B Administrator's progress report to 28 February 2014
04 Mar 2014 2.35B Notice of move from Administration to Dissolution
08 Oct 2013 2.24B Administrator's progress report to 4 September 2013
24 May 2013 TM01 Termination of appointment of Sean Sullivan as a director
23 May 2013 F2.18 Notice of deemed approval of proposals
07 May 2013 2.17B Statement of administrator's proposal
19 Apr 2013 2.16B Statement of affairs with form 2.14B
20 Mar 2013 TM01 Termination of appointment of Peter Short as a director
20 Mar 2013 TM02 Termination of appointment of Peter Short as a secretary
13 Mar 2013 AD01 Registered office address changed from Castlebeck Chesnut Street Darlington County Durham DL1 1QL England on 13 March 2013
12 Mar 2013 2.12B Appointment of an administrator
04 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
Statement of capital on 2013-01-04
  • GBP 1
30 Mar 2012 AP01 Appointment of Sean Patrick Sullivan as a director
28 Mar 2012 TM01 Termination of appointment of Lee Reed as a director
16 Feb 2012 AD01 Registered office address changed from C/O Castlebeck Chestnut Street Darlington DH1 1QL England on 16 February 2012
10 Feb 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
11 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
05 Jan 2012 TM02 Termination of appointment of Jon Hather as a secretary
18 Nov 2011 CH01 Director's details changed for Peter Mark Iain Short on 3 November 2011
18 Nov 2011 CH01 Director's details changed for Mr Lee Reed on 3 November 2011
18 Nov 2011 CH03 Secretary's details changed for Peter Mark Iain Short on 3 November 2011
17 Nov 2011 TM01 Termination of appointment of Michael Parsons as a director
12 Oct 2011 AD01 Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 12 October 2011
11 Oct 2011 AP03 Appointment of Peter Mark Iain Short as a secretary