WESTON CASTLE LIMITED: Filings

  • Overview

    Company NameWESTON CASTLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03607357
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WESTON CASTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Removal of liquidator by creditors

    3 pagesLIQ07

    Liquidators' statement of receipts and payments to Mar 28, 2022

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 28, 2021

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 28, 2019

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 28, 2020

    15 pagesLIQ03

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 29, 2018

    LRESEX

    Termination of appointment of Lesley Susan Humphrys as a director on Jan 15, 2018

    1 pagesTM01

    Termination of appointment of Lesley Susan Humphrys as a secretary on Jan 15, 2018

    1 pagesTM02

    Appointment of Ms Stephie Brice as a director on Sep 18, 2017

    2 pagesAP01

    Notice to Registrar of companies voluntary arrangement taking effect

    6 pages1.1

    Satisfaction of charge 9 in full

    5 pagesMR04

    Termination of appointment of Christopher Tulloch as a director on Jan 12, 2017

    1 pagesTM01

    Registration of charge 036073570047, created on Dec 23, 2016

    47 pagesMR01

    Termination of appointment of Kenneth Bryan Turner as a director on Dec 13, 2016

    1 pagesTM01

    Confirmation statement made on Jul 30, 2016 with updates

    5 pagesCS01

    Accounts for a small company made up to Apr 29, 2015

    7 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 850,000
    SH01

    Accounts for a small company made up to Apr 29, 2014

    10 pagesAA

    Previous accounting period shortened from Apr 30, 2014 to Apr 29, 2014

    1 pagesAA01

    Annual return made up to Jul 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 850,000
    SH01

    Registered office address changed from 501 Green Place, Walton Summit Centre Bamber Bridge Preston PR5 8AY England to 501 Green Place, Walton Summit Centre Bamber Bridge Preston PR5 8AY on Oct 01, 2014

    1 pagesAD01

    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