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CASTLE WINDOWS (LEICESTER) LIMITED

Company number 06494039

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2019 DS01 Application to strike the company off the register
23 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
09 Apr 2019 AA01 Previous accounting period extended from 31 July 2018 to 30 November 2018
19 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
19 Feb 2019 AD01 Registered office address changed from 22 Vernon Road Leicester LE2 8GA to Office 17 the Atkins Building Lower Bond Street Hinckley LE10 1QU on 19 February 2019
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
09 Mar 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
09 Mar 2018 CH01 Director's details changed for Mr Stewart Samval Rewcastle on 1 February 2018
12 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
15 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10
15 Feb 2016 CH01 Director's details changed for Thomas Mcmahon on 1 February 2016
15 Feb 2016 CH01 Director's details changed for Stewart Rewcastle on 1 February 2016
13 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
16 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10
12 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
04 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 10
12 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
25 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
06 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Stewart Rewcastle on 27 January 2012
15 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011