- Company Overview for CHF CASTLETON LIMITED (06296283)
- Filing history for CHF CASTLETON LIMITED (06296283)
- People for CHF CASTLETON LIMITED (06296283)
- Charges for CHF CASTLETON LIMITED (06296283)
- Insolvency for CHF CASTLETON LIMITED (06296283)
- More for CHF CASTLETON LIMITED (06296283)
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) |
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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
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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
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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
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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 |