CASTLE HILL 128 LTD

Company number 06900482

Date	Type	Description	View / Download
23 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2014	4.68	Liquidators' statement of receipts and payments to 21 January 2014	(9 pages)
23 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
12 Apr 2013	4.20	Statement of affairs with form 4.19	(5 pages)
12 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-04-04	(1 page)
12 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
28 Mar 2013	AD01	Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF England on 28 March 2013	(2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
14 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders Statement of capital on 2012-06-14 GBP 201	(5 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 201	(3 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 201	(3 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 201	(3 pages)
25 May 2012	AP01	Appointment of Mr Paul Anthony Cleveland as a director on 23 December 2011	(2 pages)
21 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
16 Sep 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
19 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(3 pages)
07 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
17 Jan 2011	CH01	Director's details changed for Miss Nicola Ann Crowe on 17 January 2011	(2 pages)
11 Jan 2011	AP01	Appointment of Miss Nicola Ann Crowe as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Benjamin Cox as a director	(1 page)
05 Aug 2010	CH01	Director's details changed for Benjamin Cox on 1 June 2010	(2 pages)
15 Jun 2010	AD01	Registered office address changed from King Charles House Castle Hill Dudley West Midlands DY1 4PS England on 15 June 2010	(1 page)
11 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(4 pages)
08 May 2009	NEWINC	Incorporation	(19 pages)