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CASTLE TOPCO LIMITED

Company number 05988581

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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)
30 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
30 May 2017 4.71 Return of final meeting in a members' voluntary winding up
27 Jan 2017 600 Appointment of a voluntary liquidator
09 Jan 2017 AC92 Restoration by order of the court
17 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2011 AD01 Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN on 4 October 2011
04 Oct 2011 4.70 Declaration of solvency
04 Oct 2011 600 Appointment of a voluntary liquidator
04 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-23
17 May 2011 AA Full accounts made up to 31 October 2010
10 Feb 2011 CH01 Director's details changed for Stephen Stone on 9 February 2011
09 Feb 2011 CH01 Director's details changed for Stephen Stone on 9 February 2011
02 Feb 2011 TM01 Termination of appointment of David Darby as a director
03 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 10,000,000
21 Jul 2010 AA Full accounts made up to 31 October 2009
14 Dec 2009 CH03 Secretary's details changed for Kevin Maguire on 14 December 2009
09 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
17 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 May 2009 AA Group of companies' accounts made up to 31 October 2008
08 Apr 2009 288b Appointment terminated director paul callcutt
07 Apr 2009 288b Appointment terminated director bruce anderson
07 Apr 2009 288b Appointment terminated director philip davies
06 Apr 2009 288b Appointment terminated director jim mcmahon
30 Mar 2009 288b Appointment terminated director david shearer