CASTLEMORE HAMPSHIRE LIMITED: Filings

  • Overview

    Company NameCASTLEMORE HAMPSHIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03329483
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CASTLEMORE HAMPSHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Liquidators' statement of receipts and payments to Aug 09, 2012

    7 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 10, 2011

    LRESSP

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Jul 29, 2011

    • Capital: GBP 2.00
    6 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Increase of issued capital 27/07/2011
    RES13

    Statement of capital following an allotment of shares on Jul 27, 2011

    • Capital: GBP 1,689,733.00
    4 pagesSH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Full accounts made up to Sep 30, 2009

    18 pagesAA

    Registered office address changed from 5 Newlands Close Hagley Stourbridge West Midlands DY9 0GY England on Jun 02, 2010

    1 pagesAD01

    Annual return made up to Mar 07, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Neil Ramage as a secretary

    1 pagesTM02

    Full accounts made up to Sep 30, 2008

    18 pagesAA

    Registered office address changed from Cedar Court 221 Hagley Road Hayley Green Halesowen West Midlands B63 1ED on Nov 23, 2009

    1 pagesAD01

    legacy

    3 pages363a

    legacy

    1 pages288c

    Full accounts made up to Sep 30, 2007

    16 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0