Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Aug 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Jun 2021 |
AD01 |
Registered office address changed from Castle Hill Insolvency Limited 10 Orchard Court Heron Road Exeter EX2 7LL to 1 Battle Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6RY on 2 June 2021
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04 May 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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24 Jun 2020 |
CH01 |
Director's details changed for Mr John Bennett on 23 June 2020
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24 Jun 2020 |
PSC04 |
Change of details for Mr John Bennett as a person with significant control on 23 June 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from , 7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, PL7 5JX, United Kingdom to Castle Hill Insolvency Limited 10 Orchard Court Heron Road Exeter EX2 7LL on 3 March 2020
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02 Mar 2020 |
600 |
Appointment of a voluntary liquidator
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02 Mar 2020 |
LIQ01 |
Declaration of solvency
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-02-21
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20 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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18 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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14 Dec 2018 |
SH08 |
Change of share class name or designation
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14 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share/inc nom cap 16/11/2018
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with updates
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23 Nov 2018 |
SH20 |
Statement by Directors
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23 Nov 2018 |
SH19 |
Statement of capital on 23 November 2018
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23 Nov 2018 |
CAP-SS |
Solvency Statement dated 09/11/18
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23 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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23 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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23 Nov 2017 |
PSC04 |
Change of details for Mr Barry Mulholland as a person with significant control on 20 April 2017
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16 Aug 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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24 Apr 2017 |
CH01 |
Director's details changed for Mr Barry Mulholland on 20 April 2017
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14 Dec 2016 |
AP03 |
Appointment of Sir Malcolm Dalrymple-Hay as a secretary on 18 November 2015
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01 Dec 2016 |
CS01 |
Confirmation statement made on 17 November 2016 with updates
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