ADVENTURE CASTLE LIMITED

Company number 08802961

Date	Type	Description	View / Download
07 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(22 pages)
05 Jan 2016	4.20	Statement of affairs with form 4.19	(6 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-18	(1 page)
17 Dec 2015	AD01	Registered office address changed from Unit 7 Pindar Road Hoddesdon Hertfordshire EN11 0WZ to Townshend House Crown Road Norwich NR1 3DT on 17 December 2015	(1 page)
25 Aug 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages) Download iXBRL
25 Aug 2015	AA01	Current accounting period shortened from 31 December 2014 to 31 July 2014	(1 page)
28 Apr 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	(5 pages)
23 Oct 2014	AD01	Registered office address changed from 4 St Leonard's Road Southend on Sea Essex SS1 2HG United Kingdom to Unit 7 Pindar Road Hoddesdon Hertfordshire EN11 0WZ on 23 October 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of Richard Smart as a director on 1 September 2014	(1 page)
04 Sep 2014	TM02	Termination of appointment of Richard Smart as a secretary on 1 September 2014	(1 page)
13 Jun 2014	AP01	Appointment of Mrs Carol Gillian Kelly as a director	(2 pages)
15 May 2014	CERTNM	Company name changed jbmp facilities LIMITED\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-05-14 NM01 ‐ Change of name by resolution	(3 pages)
05 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-05 GBP 1	(44 pages)