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