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CHF CASTLETON LIMITED

Company number 06296283

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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)
02 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
02 May 2017 4.71 Return of final meeting in a members' voluntary winding up
29 Nov 2016 4.68 Liquidators' statement of receipts and payments to 23 October 2016
25 Nov 2015 4.68 Liquidators' statement of receipts and payments to 23 October 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Nov 2014 AD01 Registered office address changed from 60 Webbs Road London London SW11 6SE to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 6 November 2014
03 Nov 2014 4.70 Declaration of solvency
03 Nov 2014 600 Appointment of a voluntary liquidator
03 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-24
11 Oct 2014 MR04 Satisfaction of charge 2 in full
11 Oct 2014 MR04 Satisfaction of charge 1 in full
28 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
28 Jul 2014 CH01 Director's details changed for Mr Timothy John De Borde on 1 January 2014
08 Jul 2014 AA Accounts for a small company made up to 30 September 2013
02 Oct 2013 AD01 Registered office address changed from C/O Pelican Partners Llp 5Th Floor 143 New Bond Street London W1S 2TP on 2 October 2013
01 Oct 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01
19 Aug 2013 AA Accounts for a small company made up to 30 September 2012
18 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a small company made up to 30 September 2011
20 Feb 2012 AA Accounts for a small company made up to 30 September 2010
23 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 30 September 2009
06 Oct 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Timothy John De Borde on 1 October 2009
28 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008