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CASTLEDENE HALIFAX LIMITED

Company number 07548852

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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)
17 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	CERTNM	Company name changed castledene yorkshire LIMITED\certificate issued on 18/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-14	View PDF Company name changed castledene yorkshire LIMITED\certificate issued on 18/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-14 - link opens in a new window - 3 pages (3 pages)
18 May 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 May 2012	AD01	Registered office address changed from 219 King Cross Road King Cross Halifax West Yorkshire HX1 3JL England on 18 May 2012	View PDF Registered office address changed from 219 King Cross Road King Cross Halifax West Yorkshire HX1 3JL England on 18 May 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	TM02	Termination of appointment of Roger Myles Elton as a secretary on 1 March 2012	View PDF Termination of appointment of Roger Myles Elton as a secretary on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	TM01	Termination of appointment of Roger Myles Elton as a director on 1 March 2012	View PDF Termination of appointment of Roger Myles Elton as a director on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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