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CASTLE BALTI WARWICK LTD

Company number 10050968

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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)
12 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
03 Jun 2021	AD01	Registered office address changed from Cvr Global Three Brindley Place 2nd Floor Birmingham B1 2JB to 8th Floor Temple Point One Temple Row Birmingham West Midlands B2 5LG on 3 June 2021	View PDF Registered office address changed from Cvr Global Three Brindley Place 2nd Floor Birmingham B1 2JB to 8th Floor Temple Point One Temple Row Birmingham West Midlands B2 5LG on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	LIQ03	Liquidators' statement of receipts and payments to 5 April 2021	View PDF Liquidators' statement of receipts and payments to 5 April 2021 - link opens in a new window - 21 pages (21 pages)
10 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 5 April 2020	View PDF Liquidators' statement of receipts and payments to 5 April 2020 - link opens in a new window - 16 pages (16 pages)
21 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 5 April 2019	View PDF Liquidators' statement of receipts and payments to 5 April 2019 - link opens in a new window - 20 pages (20 pages)
08 May 2018	AD01	Registered office address changed from 11 st. Johns Warwick Warwickshire CV34 4NE England to Cvr Global Three Brindley Place 2nd Floor Birmingham B1 2JB on 8 May 2018	View PDF Registered office address changed from 11 st. Johns Warwick Warwickshire CV34 4NE England to Cvr Global Three Brindley Place 2nd Floor Birmingham B1 2JB on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-06 - link opens in a new window - 1 page (1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jun 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	AD01	Registered office address changed from 11 st. John's Warwick Warwickshire CV34 4NE England to 11 st. Johns Warwick Warwickshire CV34 4NE on 11 March 2016	View PDF Registered office address changed from 11 st. John's Warwick Warwickshire CV34 4NE England to 11 st. Johns Warwick Warwickshire CV34 4NE on 11 March 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AD01	Registered office address changed from Bank House 36 - 38 Bristol Street Birmingham West Midlands B5 7AA England to 11 st. Johns Warwick Warwickshire CV34 4NE on 11 March 2016	View PDF Registered office address changed from Bank House 36 - 38 Bristol Street Birmingham West Midlands B5 7AA England to 11 st. Johns Warwick Warwickshire CV34 4NE on 11 March 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-03-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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