BODELWYDDAN CASTLE TRUST filing history - Find and update company information

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BODELWYDDAN CASTLE TRUST

Company number 02899285

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
21 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 28 January 2023	View PDF Liquidators' statement of receipts and payments to 28 January 2023 - link opens in a new window - 15 pages (15 pages)
15 Feb 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
06 Feb 2023	AD01	Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Baird House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 6 February 2023	View PDF Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Baird House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 28 January 2022	View PDF Liquidators' statement of receipts and payments to 28 January 2022 - link opens in a new window - 17 pages (17 pages)
18 Feb 2021	AD01	Registered office address changed from Bodelwyddan Castle Rhyl Denbighshire LL18 5YA to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 18 February 2021	View PDF Registered office address changed from Bodelwyddan Castle Rhyl Denbighshire LL18 5YA to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-29 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM01	Termination of appointment of Louise Anne Waller as a director on 1 November 2020	View PDF Termination of appointment of Louise Anne Waller as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AP04	Appointment of Salisbury & Company as a secretary on 14 January 2020	View PDF Appointment of Salisbury & Company as a secretary on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	TM02	Termination of appointment of Kevin Stanley Mason as a secretary on 14 January 2020	View PDF Termination of appointment of Kevin Stanley Mason as a secretary on 14 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
21 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
12 Nov 2018	TM01	Termination of appointment of Stephen Barry Jones as a director on 4 November 2018	View PDF Termination of appointment of Stephen Barry Jones as a director on 4 November 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	View PDF Confirmation statement made on 17 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 24 pages (24 pages)
12 Oct 2017	TM01	Termination of appointment of James Scott Harding as a director on 12 October 2017	View PDF Termination of appointment of James Scott Harding as a director on 12 October 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	TM01	Termination of appointment of John William Last as a director on 12 October 2017	View PDF Termination of appointment of John William Last as a director on 12 October 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 4 pages (4 pages)

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