CASTLE COMMUNICATIONS SOLUTIONS LTD

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Company Documents

DateDescription
01/05/221 May 2022 Final Gazette dissolved following liquidation

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01/05/221 May 2022 Final Gazette dissolved following liquidation

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01/02/221 February 2022 Return of final meeting in a creditors' voluntary winding up

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05/01/225 January 2022 Registered office address changed from Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR to Wilkin Chapman Business Solutions Limited Chartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2022-01-05

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17/06/2117 June 2021 Liquidators' statement of receipts and payments to 2021-05-12

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12/07/1712 July 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/05/2017:LIQ. CASE NO.2

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21/06/1621 June 2016 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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31/05/1631 May 2016 STATEMENT OF AFFAIRS/4.19

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31/05/1631 May 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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31/05/1631 May 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM
4TH FLOOR
RADIUS HOUSE 51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP

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28/01/1628 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078165830002

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25/11/1525 November 2015 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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23/10/1523 October 2015 19/10/15 NO CHANGES

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078165830001

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 19/10/14 NO CHANGES

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM
JSA HOUSE THE PARADE
WATFORD
WD17 1GB

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM
11 HASSAM AVENUE
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 9EU
ENGLAND

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM
JSA HOUSE 110 THE PARADE
WATFORD
HERTFORDSHIRE
WD17 1GB
ENGLAND

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21/10/1321 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/11/128 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/10/1119 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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