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CASTLE WEIR LIMITED

Company number 08719428

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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 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2016 SH19 Statement of capital on 18 November 2016
  • GBP 0.30
18 Nov 2016 CAP-SS Solvency Statement dated 30/09/16
02 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2016 DS01 Application to strike the company off the register
18 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Repay surplus share prem 30/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
16 Jun 2016 TM01 Termination of appointment of Alan Wilson as a director on 15 June 2016
21 May 2016 AA Micro company accounts made up to 30 April 2016
21 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
22 Sep 2015 AA01 Current accounting period extended from 31 October 2015 to 30 April 2016
16 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
17 Sep 2014 TM01 Termination of appointment of Claire West as a director on 15 August 2014
12 Sep 2014 CERTNM Company name changed claire west LIMITED\certificate issued on 12/09/14
  • RES15 ‐ Change company name resolution on 2014-08-26
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 100.00
20 Nov 2013 SH02 Sub-division of shares on 18 November 2013
18 Nov 2013 AP03 Appointment of Mr Alan William Kirkman as a secretary
18 Nov 2013 AP01 Appointment of Mr Alan Wilson as a director
18 Nov 2013 AP01 Appointment of Mr Timothy Julian Carlisle as a director
18 Nov 2013 AP01 Appointment of Mr Alan William Kirkman as a director
04 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted