| Name: |
CASTLES ESTATES (COVENTRY) LIMITED
CASTLES ESTATES (COVENTRY) LTD |
| Address: | 110 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF |
| Incorporation Date: | 1999-10-20 |
| date | name | form type |
| 2021-01-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-10-15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-11-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-11-13 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-11-15 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROMLEIGH, CHRISTOU & CO LEOFRIC HOUSEBINLEY ROADCOVENTRYCV3 1JN | AD01 |
| 2019-11-13 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-08-19 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | AA01 |
| 2019-08-27 | 30/06/19 UNAUDITED ABRIDGED | AA |
| 2018-08-10 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-16 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | CS01 |
| 2017-07-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-12-04 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | CS01 |
| 2016-11-24 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | CS01 |
| 2016-09-14 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-18 | 16/11/15 FULL LIST | AR01 |
| 2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-17 | 16/11/14 NO CHANGES | AR01 |
| 2014-05-08 | APPOINTMENT TERMINATED, SECRETARY PEREEN SANDHU | TM02 |
| 2013-12-03 | 16/11/13 FULL LIST | AR01 |
| 2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-18 | 16/11/12 FULL LIST | AR01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-24 | 16/11/11 FULL LIST | AR01 |
| 2010-11-16 | 16/11/10 FULL LIST | AR01 |
| 2010-04-28 | APPOINTMENT TERMINATED, SECRETARY KAREN SANDHU | TM02 |
| 2010-02-02 | 16/11/09 FULL LIST | AR01 |
| 2010-04-28 | SECRETARY APPOINTED MISS PEREEN KAUR SANDHU | AP03 |
| 2010-04-13 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-25 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROMLEOFRIC HOUSE BINLEY ROADCOVENTRYWEST MIDLANDSCV3 1JN | AD01 |
| 2008-04-16 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-19 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-02 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-02-08 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | 363a |
| 2006-12-22 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-15 | SECRETARY RESIGNED | 288b |
| 2006-05-15 | DIRECTOR RESIGNED | 288b |
| 2006-05-15 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-15 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-11-18 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-12-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2003-10-26 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-13 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-10 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-10-12 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | 225 |
| 2000-12-28 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | 363s |
| 1999-10-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-10-25 | SECRETARY RESIGNED | 288b |
| 1999-10-25 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-03-30 15:18:11