CASTLE TOPCO LIMITED

Company number 05988581

Date	Type	Description	View / Download
30 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
27 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2017	AC92	Restoration by order of the court	(2 pages)
17 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
04 Oct 2011	AD01	Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN on 4 October 2011	(2 pages)
04 Oct 2011	4.70	Declaration of solvency	(3 pages)
04 Oct 2011	600	Appointment of a voluntary liquidator	(2 pages)
04 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-23	(2 pages)
17 May 2011	AA	Full accounts made up to 31 October 2010	(8 pages)
10 Feb 2011	CH01	Director's details changed for Stephen Stone on 9 February 2011	(2 pages)
09 Feb 2011	CH01	Director's details changed for Stephen Stone on 9 February 2011	(2 pages)
02 Feb 2011	TM01	Termination of appointment of David Darby as a director	(1 page)
03 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders Statement of capital on 2010-11-03 GBP 10,000,000	(6 pages)
21 Jul 2010	AA	Full accounts made up to 31 October 2009	(9 pages)
14 Dec 2009	CH03	Secretary's details changed for Kevin Maguire on 14 December 2009	(1 page)
09 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(5 pages)
17 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 May 2009	AA	Group of companies' accounts made up to 31 October 2008	(38 pages)
08 Apr 2009	288b	Appointment terminated director paul callcutt	(1 page)
07 Apr 2009	288b	Appointment terminated director bruce anderson	(1 page)
07 Apr 2009	288b	Appointment terminated director philip davies	(1 page)
06 Apr 2009	288b	Appointment terminated director jim mcmahon	(1 page)
30 Mar 2009	288b	Appointment terminated director david shearer	(1 page)