Companies House does not verify the accuracy of the information filed

CASTLETECH RETAIL LTD

Company number 09728981

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Nov 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 21 pages (21 pages)
17 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 23 May 2024	View PDF Liquidators' statement of receipts and payments to 23 May 2024 - link opens in a new window - 16 pages (16 pages)
27 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 23 May 2023	View PDF Liquidators' statement of receipts and payments to 23 May 2023 - link opens in a new window - 20 pages (20 pages)
21 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 23 May 2022	View PDF Liquidators' statement of receipts and payments to 23 May 2022 - link opens in a new window - 18 pages (18 pages)
27 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 23 May 2021	View PDF Liquidators' statement of receipts and payments to 23 May 2021 - link opens in a new window - 18 pages (18 pages)
05 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 23 May 2020	View PDF Liquidators' statement of receipts and payments to 23 May 2020 - link opens in a new window - 16 pages (16 pages)
01 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 23 May 2019	View PDF Liquidators' statement of receipts and payments to 23 May 2019 - link opens in a new window - 17 pages (17 pages)
01 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-24 - link opens in a new window - 1 page (1 page)
14 Jun 2018	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
12 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2018	AD01	Registered office address changed from Towngate House 2 - 8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to 40 Queen Square Bristol BS1 4QP on 10 May 2018	View PDF Registered office address changed from Towngate House 2 - 8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to 40 Queen Square Bristol BS1 4QP on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	CH01	Director's details changed for Mr Jason Lee Craig on 4 September 2017	View PDF Director's details changed for Mr Jason Lee Craig on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2016	MR01	Registration of charge 097289810001, created on 16 May 2016	View PDF Registration of charge 097289810001, created on 16 May 2016 - link opens in a new window - 22 pages (22 pages)
13 Apr 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Towngate House 2 - 8 Parkstone Road Poole Dorset BH15 2PW on 13 April 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Towngate House 2 - 8 Parkstone Road Poole Dorset BH15 2PW on 13 April 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AA01	Current accounting period shortened from 31 August 2016 to 30 April 2016	View PDF Current accounting period shortened from 31 August 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	TM01	Termination of appointment of Andrew Isles as a director on 31 December 2015	View PDF Termination of appointment of Andrew Isles as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

CASTLETECH RETAIL LTD

Filter by category