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INVISTA CASTLE LIMITED

Company number 06174604

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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)
12 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2014	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 - 8 pages (8 pages)
22 Jul 2014	CH01	Director's details changed for Mr Alexander David William Price on 22 July 2014	View PDF Director's details changed for Mr Alexander David William Price on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AD01	Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom on 3 October 2013	View PDF Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2013	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)
25 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 1	View PDF Annual return made up to 18 March 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Nov 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 - 25 pages (25 pages)
12 Oct 2012	TM02	Termination of appointment of Mark Lawson as a secretary on 13 September 2012	View PDF Termination of appointment of Mark Lawson as a secretary on 13 September 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AD01	Registered office address changed from 107 Cheapside London EC2V 6DN on 1 October 2012	View PDF Registered office address changed from 107 Cheapside London EC2V 6DN on 1 October 2012 - link opens in a new window - 1 page (1 page)
21 Aug 2012	TM01	Termination of appointment of Mark Andrew Lawson as a director on 10 August 2012	View PDF Termination of appointment of Mark Andrew Lawson as a director on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM01	Termination of appointment of Guy Edward Eastaugh as a director on 10 August 2012	View PDF Termination of appointment of Guy Edward Eastaugh as a director on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AP01	Appointment of Mr Raymond John Stewart Palmer as a director on 10 August 2012	View PDF Appointment of Mr Raymond John Stewart Palmer as a director on 10 August 2012 - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AP01	Appointment of Mr Alexander David William Price as a director on 10 August 2012	View PDF Appointment of Mr Alexander David William Price as a director on 10 August 2012 - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AP01	Appointment of Mr Rupert Charles Thomas Sheldon as a director on 10 August 2012	View PDF Appointment of Mr Rupert Charles Thomas Sheldon as a director on 10 August 2012 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CAP-SS	Solvency statement dated 17/08/12	View PDF Solvency statement dated 17/08/12 - link opens in a new window - 1 page (1 page)
17 Aug 2012	SH19	Statement of capital on 17 August 2012 GBP 1	View PDF Statement of capital on 17 August 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Apr 2012	CH01	Director's details changed for Guy Edward Eastaugh on 19 May 2011	View PDF Director's details changed for Guy Edward Eastaugh on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AP01	Appointment of Mark Andrew Lawson as a director on 1 March 2012	View PDF Appointment of Mark Andrew Lawson as a director on 1 March 2012 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	TM01	Termination of appointment of Philip John Gadsden as a director on 1 March 2012	View PDF Termination of appointment of Philip John Gadsden as a director on 1 March 2012 - link opens in a new window - 2 pages (2 pages)

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