CHF CASTLETON LIMITED

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CHF CASTLETON LIMITED

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Key Data

Status

Dissolved

Company No.

06296283

Incorporation date

28/06/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham MK18 3AJCopy
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Latest events (Record since 28/06/2007)
dot icon02/08/2017
Final Gazette dissolved following liquidation
dot icon02/05/2017
Return of final meeting in a members' voluntary winding up
dot icon29/11/2016
Liquidators' statement of receipts and payments to 2016-10-23
dot icon25/11/2015
Liquidators' statement of receipts and payments to 2015-10-23
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon06/11/2014
Registered office address changed from 60 Webbs Road London London SW11 6SE to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 2014-11-06
dot icon03/11/2014
Declaration of solvency
dot icon03/11/2014
Appointment of a voluntary liquidator
dot icon03/11/2014
Resolutions
dot icon11/10/2014
Satisfaction of charge 2 in full
dot icon11/10/2014
Satisfaction of charge 1 in full
dot icon28/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
dot icon28/07/2014
Director's details changed for Mr Timothy John De Borde on 2014-01-01
dot icon08/07/2014
Accounts for a small company made up to 2013-09-30
dot icon02/10/2013
Registered office address changed from C/O Pelican Partners Llp 5Th Floor 143 New Bond Street London W1S 2TP on 2013-10-02
dot icon01/10/2013
Annual return made up to 2013-06-28 with full list of shareholders
dot icon19/08/2013
Accounts for a small company made up to 2012-09-30
dot icon18/07/2012
Annual return made up to 2012-06-28 with full list of shareholders
dot icon29/06/2012
Accounts for a small company made up to 2011-09-30
dot icon20/02/2012
Accounts for a small company made up to 2010-09-30
dot icon23/08/2011
Annual return made up to 2011-06-28 with full list of shareholders
dot icon25/02/2011
Total exemption small company accounts made up to 2009-09-30
dot icon06/10/2010
Annual return made up to 2010-06-28 with full list of shareholders
dot icon05/10/2010
Director's details changed for Timothy John De Borde on 2009-10-01
dot icon28/10/2009
Total exemption small company accounts made up to 2008-09-30
dot icon08/07/2009
Return made up to 28/06/09; full list of members
dot icon08/07/2009
Secretary's change of particulars / maja rubelek / 20/03/2009
dot icon04/11/2008
Director's change of particulars / mark tousey / 05/04/2008
dot icon05/09/2008
Accounting reference date extended from 31/03/2008 to 30/09/2008
dot icon12/08/2008
Capitals not rolled up
dot icon12/08/2008
Return made up to 28/06/08; full list of members
dot icon12/08/2008
Appointment terminated director dori dana-haeri
dot icon10/04/2008
Director appointed mark jeffrey tousey
dot icon26/10/2007
Memorandum and Articles of Association
dot icon18/10/2007
Certificate of change of name
dot icon25/09/2007
Particulars of mortgage/charge
dot icon22/09/2007
Particulars of mortgage/charge
dot icon24/08/2007
New secretary appointed
dot icon08/08/2007
New director appointed
dot icon08/08/2007
New director appointed
dot icon08/08/2007
Resolutions
dot icon08/08/2007
Resolutions
dot icon08/08/2007
Ad 30/07/07--------- £ si 180@1=180 £ ic 820/1000
dot icon08/08/2007
Ad 20/07/07--------- £ si 819@1=819 £ ic 1/820
dot icon08/08/2007
Accounting reference date shortened from 30/06/08 to 31/03/08
dot icon08/08/2007
Registered office changed on 08/08/07 from: c/o pelican partners LLP, 5TH floor, 143 new bond street london W1S 2TP
dot icon06/08/2007
New director appointed
dot icon16/07/2007
Secretary resigned
dot icon16/07/2007
Director resigned
dot icon28/06/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2014
dot iconLast change occurred
30/09/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2014
dot iconNext account date
30/09/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CHF CASTLETON LIMITED

CHF CASTLETON LIMITED is an(a) Dissolved company incorporated on 28/06/2007 with the registered office located at Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHF CASTLETON LIMITED?

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CHF CASTLETON LIMITED is currently Dissolved. It was registered on 28/06/2007 and dissolved on 02/08/2017.

Where is CHF CASTLETON LIMITED located?

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CHF CASTLETON LIMITED is registered at Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham MK18 3AJ.

What does CHF CASTLETON LIMITED do?

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CHF CASTLETON LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CHF CASTLETON LIMITED?

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The latest filing was on 02/08/2017: Final Gazette dissolved following liquidation.