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CASTLEWAY INVESTMENTS LIMITED

Company number 06111316

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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)
24 May 2016 LIQ MISC INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 20/03/2016
08 May 2015 LIQ MISC Insolvency:liquidators annual progress report to 20/03/2015
14 Apr 2014 AD01 Registered office address changed from 8 Arrow Bank House 8 Arden Court Arden Road Alcester Warwickshire B49 6HN United Kingdom on 14 April 2014
11 Apr 2014 4.31 Appointment of a liquidator
21 Jun 2013 COCOMP Order of court to wind up
25 May 2012 CERTNM Company name changed manex LTD\certificate issued on 25/05/12
  • RES15 ‐ Change company name resolution on 2012-05-21
25 May 2012 CONNOT Change of name notice
13 Apr 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
Statement of capital on 2012-04-13
  • GBP 28,501
29 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
08 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Jul 2011 AP01 Appointment of Mr Christopher Robert Charlton as a director
30 Jun 2011 TM01 Termination of appointment of Benjamin Charlton as a director
07 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Nov 2010 TM01 Termination of appointment of Nicholas Charlton as a director
21 Oct 2010 AD01 Registered office address changed from Unit 8 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH United Kingdom on 21 October 2010
21 Oct 2010 AA01 Previous accounting period extended from 28 February 2010 to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
08 Jun 2010 AD01 Registered office address changed from 8 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RD England on 8 June 2010
07 Jun 2010 CH01 Director's details changed for Mr Benjamin James Robert Charlton on 16 February 2010
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 28 February 2010
  • GBP 28,501
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 28 February 2010
  • GBP 501
12 Dec 2009 AP01 Appointment of Mr Nicholas James Edward Charlton as a director
12 Dec 2009 AP01 Appointment of a director