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CAPITAL & REGIONAL (CASTLEFORD) LIMITED

Company number 04368435

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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)
06 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2014	4.71	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 - 14 pages (14 pages)
02 Dec 2013	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 2 December 2013	View PDF Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Sep 2013	SH19	Statement of capital on 17 September 2013 GBP 0.0003	View PDF Statement of capital on 17 September 2013 GBP 0.0003 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Sep 2013	CAP-SS	Solvency statement dated 21/08/13	View PDF Solvency statement dated 21/08/13 - link opens in a new window - 1 page (1 page)
17 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
19 Apr 2013	AP03	Appointment of Mr Stuart Andrew Wetherly as a secretary	View PDF Appointment of Mr Stuart Andrew Wetherly as a secretary - link opens in a new window - 1 page (1 page)
19 Apr 2013	TM02	Termination of appointment of Falguni Desai as a secretary	View PDF Termination of appointment of Falguni Desai as a secretary - link opens in a new window - 1 page (1 page)
18 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Aug 2012	SH19	Statement of capital on 29 August 2012 GBP 3	View PDF Statement of capital on 29 August 2012 GBP 3 - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	CAP-SS	Solvency statement dated 03/01/12	View PDF Solvency statement dated 03/01/12 - link opens in a new window - 1 page (1 page)
29 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 03/01/2012	View PDF Resolutions RES13 ‐ Cancel share prem a/c 03/01/2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 3 January 2012 GBP 3 - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
09 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
17 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)

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