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CASTAWAY HOLDINGS LIMITED

Company number 06067105

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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)
25 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2018	LIQ13	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 - 8 pages (8 pages)
06 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
24 Oct 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 1020 Eskdale Road Wokingham RG41 5TS on 24 October 2017	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG to 1020 Eskdale Road Wokingham RG41 5TS on 24 October 2017 - link opens in a new window - 1 page (1 page)
22 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-09 - link opens in a new window - 1 page (1 page)
20 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
16 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
21 Sep 2016	CH01	Director's details changed for Mr Charles Andrew Parsons on 7 September 2016	View PDF Director's details changed for Mr Charles Andrew Parsons on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	CH03	Secretary's details changed for Lord Waheed Alli on 7 September 2016	View PDF Secretary's details changed for Lord Waheed Alli on 7 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	CH01	Director's details changed for Lord Waheed Alli on 7 September 2016	View PDF Director's details changed for Lord Waheed Alli on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 3	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 3 - link opens in a new window - 6 pages (6 pages)
22 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
02 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 3	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 3 - link opens in a new window - 6 pages (6 pages)
02 Feb 2015	CH01	Director's details changed for Lord Waheed Alli on 20 January 2015	View PDF Director's details changed for Lord Waheed Alli on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	CH03	Secretary's details changed for Lord Waheed Alli on 20 January 2015	View PDF Secretary's details changed for Lord Waheed Alli on 20 January 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
20 Mar 2014	CH01	Director's details changed for Mr Charles Andrew Parsons on 17 March 2014	View PDF Director's details changed for Mr Charles Andrew Parsons on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 3	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 3 - link opens in a new window - 6 pages (6 pages)
24 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 - link opens in a new window - 1 page (1 page)
01 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
02 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)

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