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CASTLE ROOFING (MIDLANDS) LIMITED

Company number 10437604

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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)
20 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Feb 2020 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 20 February 2020
19 Feb 2020 LIQ02 Statement of affairs
19 Feb 2020 600 Appointment of a voluntary liquidator
19 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-11
10 Jan 2020 TM01 Termination of appointment of Keith Alan Learoyd as a director on 9 January 2020
23 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
30 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
07 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
27 Jul 2018 MR01 Registration of charge 104376040001, created on 17 July 2018
17 Apr 2018 AA Accounts for a dormant company made up to 31 December 2016
08 Feb 2018 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
31 Oct 2017 PSC02 Notification of Stone Edge Holdings Limited as a person with significant control on 7 November 2016
31 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
31 Oct 2017 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 20 October 2016
30 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-02
30 Mar 2017 CONNOT Change of name notice
23 Dec 2016 AP01 Appointment of Richard Denneny as a director on 7 November 2016
23 Dec 2016 AA01 Current accounting period shortened from 31 October 2017 to 30 June 2017
23 Dec 2016 AP01 Appointment of Keith Alan Learoyd as a director on 7 November 2016
09 Nov 2016 TM01 Termination of appointment of Barbara Kahan as a director on 7 November 2016
07 Nov 2016 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 7 November 2016
20 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-20
  • GBP 1