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CASTLETON PROPERTY COMPANY LIMITED

Company number 08129256

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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)
16 Sep 2024 AD01 Registered office address changed from 115 st. John Street Lees Oldham OL4 3DJ England to C/O Conselia Limited Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 16 September 2024
16 Sep 2024 LIQ02 Statement of affairs
16 Sep 2024 600 Appointment of a voluntary liquidator
16 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-05
07 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2024 AA01 Previous accounting period shortened from 31 May 2023 to 30 May 2023
21 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
02 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
05 Oct 2021 CS01 Confirmation statement made on 4 July 2021 with updates
11 Aug 2021 PSC07 Cessation of Robert Hall as a person with significant control on 1 July 2021
11 Aug 2021 PSC01 Notification of Martin Robert Hall as a person with significant control on 1 July 2021
11 Aug 2021 TM01 Termination of appointment of Robert Hall as a director on 1 July 2021
23 Jun 2021 CS01 Confirmation statement made on 4 July 2020 with updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
11 Nov 2020 AD01 Registered office address changed from 32 Amethyst Drive Teignmouth TQ14 8GD England to 115 st. John Street Lees Oldham OL4 3DJ on 11 November 2020
28 May 2020 AD01 Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to 32 Amethyst Drive Teignmouth TQ14 8GD on 28 May 2020
21 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
11 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
02 Jul 2019 PSC04 Change of details for Mr Robert Hall as a person with significant control on 2 July 2019
02 Jul 2019 PSC04 Change of details for Mr Robert Hall as a person with significant control on 18 July 2016
23 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
08 Sep 2018 CS01 Confirmation statement made on 4 July 2018 with no updates