CHF CASTLETON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 60 WEBBS ROAD LONDON LONDON SW11 6SE |
| 03/11/143 November 2014 | DECLARATION OF SOLVENCY |
| 03/11/143 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/11/143 November 2014 | SPECIAL RESOLUTION TO WIND UP |
| 11/10/1411 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1411 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/07/1428 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DE BORDE / 01/01/2014 |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM C/O PELICAN PARTNERS LLP 5TH FLOOR 143 NEW BOND STREET LONDON W1S 2TP |
| 01/10/131 October 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 19/08/1319 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 18/07/1218 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 20/02/1220 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 23/08/1123 August 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/10/106 October 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DE BORDE / 01/10/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/07/098 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAJA RUBELEK / 20/03/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TOUSEY / 05/04/2008 |
| 05/09/085 September 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR DORI DANA-HAERI |
| 12/08/0812 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MARK JEFFREY TOUSEY |
| 26/10/0726 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0718 October 2007 | COMPANY NAME CHANGED CAPITAL HOTEL FUND (GP) LIMITED CERTIFICATE ISSUED ON 18/10/07 |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: C/O PELICAN PARTNERS LLP, 5TH FLOOR, 143 NEW BOND STREET LONDON W1S 2TP |
| 08/08/078 August 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 08/08/078 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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