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CASTLE WEIR LIMITED
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CASTLE WEIR LIMITED: Filings

    • Overview

    Company NameCASTLE WEIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08719428
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CASTLE WEIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Statement of capital on Nov 18, 2016

    • Capital: GBP 0.30
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Repay surplus share prem 30/09/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 04, 2016 with updates

    		7 pagesCS01

    Termination of appointment of Alan Wilson as a director on Jun 15, 2016

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2015

    Statement of capital on Nov 21, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Oct 31, 2015 to Apr 30, 2016

    		1 pagesAA01

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

    		4 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Claire West as a director on Aug 15, 2014

    		1 pagesTM01

    Certificate of change of name

    Company name changed claire west LIMITED\certificate issued on 12/09/14
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 26, 2014

    		RES15

    Statement of capital following an allotment of shares on Nov 18, 2013

    • Capital: GBP 100.00
    		4 pagesSH01

    Sub-division of shares on Nov 18, 2013

    		5 pagesSH02

    Appointment of Mr Alan William Kirkman as a secretary

    		1 pagesAP03

    Appointment of Mr Alan Wilson as a director

    		2 pagesAP01

    Appointment of Mr Timothy Julian Carlisle as a director

    		2 pagesAP01

    Appointment of Mr Alan William Kirkman as a director

    		2 pagesAP01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2013

    Model articles adopted

    		MODEL ARTICLES

    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