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HATHEROP CASTLE SCHOOL 2007 LIMITED

Company number 06287717

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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)
01 May 2016 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Nov 2015 4.68 Liquidators' statement of receipts and payments to 23 October 2015
28 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-24
28 Nov 2014 4.70 Declaration of solvency
06 Nov 2014 AD01 Registered office address changed from Hatherop Castle Hatherop Cirencester Gloucestershire GL7 3NB to Greyfriars Court Paradise Square Oxford OX1 1BE on 6 November 2014
04 Nov 2014 600 Appointment of a voluntary liquidator
04 Nov 2014 4.70 Declaration of solvency
12 Sep 2014 MR04 Satisfaction of charge 2 in full
05 Sep 2014 AR01 Annual return made up to 20 June 2014 no member list
29 Mar 2014 MR04 Satisfaction of charge 1 in full
02 Jul 2013 AR01 Annual return made up to 20 June 2013 no member list
02 Jul 2013 TM02 Termination of appointment of Dominic St John Parker as a secretary
02 Jul 2013 TM01 Termination of appointment of David Carson as a director
02 Jul 2013 TM02 Termination of appointment of Dominic St John Parker as a secretary
02 Jul 2013 AP03 Appointment of Mr David John Michael Carson as a secretary
05 Jun 2013 AA Full accounts made up to 31 August 2012
03 Jul 2012 AR01 Annual return made up to 20 June 2012 no member list
02 Jul 2012 AP01 Appointment of Mr Crispin Robinson as a director
02 Jul 2012 AP01 Appointment of Mr Nicolas Nelson as a director
02 Jul 2012 TM01 Termination of appointment of Richard Newman as a director
25 Jun 2012 TM01 Termination of appointment of Adrian Durston as a director
25 Jun 2012 TM01 Termination of appointment of Jacqueline Davis as a director
19 Mar 2012 AA Full accounts made up to 31 August 2011
12 Sep 2011 CH01 Director's details changed for Mrs Rosemary Edith Pelham on 12 September 2011