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CASTLEBAY LIMITED

Company number 06558368

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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)
18 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
07 May 2014	4.68	Liquidators' statement of receipts and payments to 6 March 2014	View PDF Liquidators' statement of receipts and payments to 6 March 2014 - link opens in a new window - 21 pages (21 pages)
03 Jun 2013	AD01	Registered office address changed from Mb Insolvency Aston House 5 Aston Road North Birmingham B6 4DS on 3 June 2013	View PDF Registered office address changed from Mb Insolvency Aston House 5 Aston Road North Birmingham B6 4DS on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	4.68	Liquidators' statement of receipts and payments to 6 March 2013	View PDF Liquidators' statement of receipts and payments to 6 March 2013 - link opens in a new window - 18 pages (18 pages)
15 Mar 2012	AD01	Registered office address changed from Somerset House Solihull Parkway 6070 Birmingham Business Park Birmingham B37 7BF on 15 March 2012	View PDF Registered office address changed from Somerset House Solihull Parkway 6070 Birmingham Business Park Birmingham B37 7BF on 15 March 2012 - link opens in a new window - 1 page (1 page)
15 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Jan 2012	TM01	Termination of appointment of Brett Williams as a director on 23 January 2012	View PDF Termination of appointment of Brett Williams as a director on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders Statement of capital on 2011-04-12 GBP 2	View PDF Annual return made up to 8 April 2011 with full list of shareholders Statement of capital on 2011-04-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Dec 2010	TM01	Termination of appointment of David Marsden as a director	View PDF Termination of appointment of David Marsden as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AP01	Appointment of Brett Williams as a director	View PDF Appointment of Brett Williams as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	TM01	Termination of appointment of David Marsden as a director	View PDF Termination of appointment of David Marsden as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	View PDF Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	CH04	Secretary's details changed for Nationwide Company Secretaries Limited on 8 April 2010	View PDF Secretary's details changed for Nationwide Company Secretaries Limited on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for David William Marsden on 8 April 2010	View PDF Director's details changed for David William Marsden on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	AA01	Previous accounting period extended from 30 April 2009 to 30 September 2009	View PDF Previous accounting period extended from 30 April 2009 to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
16 Apr 2009	363a	Return made up to 08/04/09; full list of members	View PDF Return made up to 08/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
02 Mar 2009	288a	Secretary appointed nationwide company secretaries LIMITED	View PDF Secretary appointed nationwide company secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	288b	Appointment terminated secretary michael boots	View PDF Appointment terminated secretary michael boots - link opens in a new window - 1 page (1 page)
18 Nov 2008	288a	Director appointed david william marsden	View PDF Director appointed david william marsden - link opens in a new window - 1 page (1 page)

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