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CAVERSWALL CASTLE LIMITED

Company number 06054441

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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)
16 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 May 2019 LIQ03 Liquidators' statement of receipts and payments to 30 March 2019
04 May 2018 LIQ03 Liquidators' statement of receipts and payments to 30 March 2018
05 May 2017 4.68 Liquidators' statement of receipts and payments to 30 March 2017
22 Nov 2016 AD01 Registered office address changed from 6 Ridge House Ridgehouse Drive Festival Park Stoke on Trent Staffordshire ST1 5TL England to Moore Stephens 1 Lakeside Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5RY on 22 November 2016
18 May 2016 4.68 Liquidators' statement of receipts and payments to 30 March 2016
12 Jun 2015 4.68 Liquidators' statement of receipts and payments to 30 March 2015
28 May 2014 4.68 Liquidators' statement of receipts and payments to 30 March 2014
29 May 2013 4.68 Liquidators' statement of receipts and payments to 30 March 2013
26 Apr 2012 4.68 Liquidators' statement of receipts and payments to 30 March 2012
12 Apr 2011 4.48 Notice of Constitution of Liquidation Committee
07 Apr 2011 4.20 Statement of affairs with form 4.19
07 Apr 2011 600 Appointment of a voluntary liquidator
07 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Mar 2011 AD01 Registered office address changed from Howsons Chartered Accountants Winton House Stoke Road Stoke on Trent Staffordshire ST4 2RW on 16 March 2011
19 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
Statement of capital on 2011-01-19
  • GBP 1
10 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
06 May 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Jan 2009 363a Return made up to 16/01/09; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Apr 2008 288b Appointment terminated secretary nationwide company secretaries LTD
04 Feb 2008 363a Return made up to 16/01/08; full list of members
08 May 2007 287 Registered office changed on 08/05/07 from: somerset house 40-49 price street birmingham B4 6LZ