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CASTLEOAK OFFSITE MANUFACTURING LIMITED

Company number 06495499

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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)
03 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
26 May 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
07 Dec 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
13 Oct 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 105 pages (105 pages)
30 May 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
22 Dec 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AD01	Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 16 December 2021	View PDF Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AM02	Statement of affairs with form AM02SOC	View PDF Statement of affairs with form AM02SOC - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
08 Dec 2021	AM02	Statement of affairs with form AM02SOC	View PDF Statement of affairs with form AM02SOC - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
05 Nov 2021	AD01	Registered office address changed from Raglan House, Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RA to 15 Canada Square Canary Wharf London E14 5GL on 5 November 2021	View PDF Registered office address changed from Raglan House, Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RA to 15 Canada Square Canary Wharf London E14 5GL on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AP01	Appointment of Mr Robert John Smith as a director on 3 June 2021	View PDF Appointment of Mr Robert John Smith as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Mr Colwyn Roy Knight as a director on 3 June 2021	View PDF Appointment of Mr Colwyn Roy Knight as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	TM01	Termination of appointment of Robert John Smith as a director on 7 May 2021	View PDF Termination of appointment of Robert John Smith as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM01	Termination of appointment of Katie Michelle Elizabeth Still as a director on 24 April 2021	View PDF Termination of appointment of Katie Michelle Elizabeth Still as a director on 24 April 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	TM01	Termination of appointment of Neil Andrew Robins as a director on 20 October 2020	View PDF Termination of appointment of Neil Andrew Robins as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AP01	Appointment of Mrs Katie Michelle Elizabeth Still as a director on 14 September 2020	View PDF Appointment of Mrs Katie Michelle Elizabeth Still as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of Nicholas William Louden as a director on 1 September 2020	View PDF Termination of appointment of Nicholas William Louden as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-06 - link opens in a new window - 3 pages (3 pages)

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