- Company Overview for CASTLE ROOFING (MIDLANDS) LIMITED (10437604)
- Filing history for CASTLE ROOFING (MIDLANDS) LIMITED (10437604)
- People for CASTLE ROOFING (MIDLANDS) LIMITED (10437604)
- Charges for CASTLE ROOFING (MIDLANDS) LIMITED (10437604)
- Insolvency for CASTLE ROOFING (MIDLANDS) LIMITED (10437604)
- More for CASTLE ROOFING (MIDLANDS) LIMITED (10437604)
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) |
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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
|
|
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
|
|
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
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