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36 CASTLE HILL LIMITED

Company number 05967520

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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)
26 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2017 TM02 Termination of appointment of Stella Ann Martin Pink as a secretary on 5 July 2017
08 Aug 2017 PSC07 Cessation of Stella Ann Martin-Pink as a person with significant control on 5 July 2017
08 Aug 2017 PSC04 Change of details for Mr William John Pink as a person with significant control on 26 January 2017
24 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Feb 2017 CH03 Secretary's details changed for Stella Ann Martin Pink on 26 January 2017
31 Jan 2017 CH01 Director's details changed for Mr William John Pink on 26 January 2017
27 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
20 Apr 2015 AA Accounts for a dormant company made up to 31 October 2014
18 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 2
18 Jan 2015 AD02 Register inspection address has been changed to The Wheat House Birmingham Road Kenilworth Warwickshire CV8 1PT
27 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
20 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
25 Apr 2013 AA Accounts for a dormant company made up to 31 October 2012
16 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
28 Apr 2012 AA Accounts for a dormant company made up to 31 October 2011
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
18 Sep 2011 AA Accounts for a dormant company made up to 31 October 2010
17 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for William John Pink on 17 February 2011
17 Feb 2011 CH03 Secretary's details changed for Stella Ann Martin Pink on 17 February 2011
03 Aug 2010 AA Accounts for a dormant company made up to 30 October 2009