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CASTRAFELD LIMITED

Company number 08056110

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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)
19 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
04 May 2023	LIQ03	Liquidators' statement of receipts and payments to 24 February 2023	View PDF Liquidators' statement of receipts and payments to 24 February 2023 - link opens in a new window - 18 pages (18 pages)
18 Mar 2022	AD01	Registered office address changed from Mill Green House Mill Green Road Haywards Heath West Sussex RH16 1XJ to Popeshead Court Offices Peter Lane York YO1 8SU on 18 March 2022	View PDF Registered office address changed from Mill Green House Mill Green Road Haywards Heath West Sussex RH16 1XJ to Popeshead Court Offices Peter Lane York YO1 8SU on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-25 - link opens in a new window - 1 page (1 page)
15 Feb 2022	MR04	Satisfaction of charge 080561100001 in full	View PDF Satisfaction of charge 080561100001 in full - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	View PDF Confirmation statement made on 3 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	MR01	Registration of charge 080561100001, created on 12 October 2018	View PDF Registration of charge 080561100001, created on 12 October 2018 - link opens in a new window - 8 pages (8 pages)
12 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2017	AP01	Appointment of Mrs Victoria Mary Faux Chesterfield as a director on 22 June 2017	View PDF Appointment of Mrs Victoria Mary Faux Chesterfield as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
08 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/11/2015	View PDF Resolutions RES13 ‐ Company business 23/11/2015 - link opens in a new window - 1 page (1 page)
08 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 23/11/2015	View PDF Resolutions RES13 ‐ Purchase agreement 23/11/2015 - link opens in a new window - 1 page (1 page)

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