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THE CASTLE NEWBURY LTD

Company number 10809283

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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)
31 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 13 December 2023
31 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-07
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-14
20 Jan 2023 600 Appointment of a voluntary liquidator
13 Jan 2023 LIQ02 Statement of affairs
10 Jan 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Dec 2022 AD01 Registered office address changed from Unit 2 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 29 December 2022
01 Aug 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
23 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
28 Aug 2020 AA Micro company accounts made up to 30 November 2019
12 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
14 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
15 May 2019 AA Micro company accounts made up to 30 November 2018
05 Feb 2019 AA01 Previous accounting period extended from 30 June 2018 to 30 November 2018
19 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
06 Dec 2017 MR01 Registration of charge 108092830001, created on 4 December 2017
08 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-08
  • GBP 100