CASTLES UK LIMITED: Filings

  • Overview

    Company NameCASTLES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04178548
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CASTLES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 03, 2021

    19 pagesLIQ03

    Registered office address changed from Club Chambers Museum Street York North Yorkshire YO1 7DN to Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB on May 28, 2020

    2 pagesAD01

    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 Feb 04, 2020

    LRESEX

    Confirmation statement made on Sep 13, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Previous accounting period shortened from May 29, 2018 to May 28, 2018

    1 pagesAA01

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Sep 13, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Mar 13, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    11 pagesAA

    Change of details for Mr David Nicholas Baldwin as a person with significant control on Aug 09, 2017

    2 pagesPSC04

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    5 pagesCS01

    Previous accounting period shortened from May 30, 2016 to May 29, 2016

    1 pagesAA01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    SH01

    Previous accounting period shortened from May 31, 2015 to May 30, 2015

    1 pagesAA01

    Annual return made up to Mar 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    8 pagesAA

    Annual return made up to Mar 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    8 pagesAA

    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