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Weston Castle Group LTD

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Reports

Extended Company Report with Annual Accounts WESTON CASTLE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 03734046
Record last updated Tuesday, February 13, 2018 12:16:43 PM UTC
Official Address 501 Green Place Walton Summit Centre Bamber Bridge Preston Pr58ay East, Bamber Bridge East
Postal Code PR58AY
Sector Dormant Company

Charts

Visits

WESTON CASTLE GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Feb 13, 2018 Resolutions for winding-up Resolutions for winding-up
Notices Feb 13, 2018 Appointment of liquidators Appointment of liquidators
Notices Jan 29, 2018 Meetings of creditors Meetings of creditors
Registry Jan 16, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jan 16, 2018 Resignation of one Director Resignation of one Director
Registry Jan 15, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 25, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 18, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 31, 2017 Resignation of one Director Resignation of one Director
Registry Jan 12, 2017 Appointment of a woman Appointment of a woman
Registry Jan 12, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 19, 2016 Resignation of one Director Resignation of one Director
Registry Dec 13, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 11, 2016 Annual accounts Annual accounts
Registry Apr 13, 2016 Annual return Annual return
Financials Apr 30, 2015 Annual accounts Annual accounts
Registry Apr 15, 2015 Annual return Annual return
Registry Feb 9, 2015 Change of registered office address Change of registered office address
Registry Jan 26, 2015 Change of accounting reference date Change of accounting reference date
Registry Apr 23, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 15, 2014 Annual return Annual return
Registry Apr 15, 2014 Change of particulars for director Change of particulars for director
Financials Feb 3, 2014 Annual accounts Annual accounts
Registry Nov 18, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 18, 2013 Statement of companies objects Statement of companies objects
Registry Nov 18, 2013 Resolution Resolution
Registry Oct 23, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 23, 2013 Resignation of one Director Resignation of one Director
Registry Aug 30, 2013 Resolution Resolution
Registry Aug 30, 2013 Resolution 1831577... Resolution 1831577...
Registry Aug 30, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 30, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 30, 2013 Statement of capital Statement of capital
Registry Aug 30, 2013 Solvency statement Solvency statement
Registry Aug 30, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 30, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 30, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 30, 2013 Varying share rights and names Varying share rights and names
Registry Aug 30, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 30, 2013 Resolution Resolution
Registry Aug 21, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 23, 2013 Annual return Annual return
Financials Feb 5, 2013 Annual accounts Annual accounts
Registry Jun 19, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 27, 2012 Annual return Annual return
Financials Mar 1, 2012 Annual accounts Annual accounts
Registry Mar 28, 2011 Annual return Annual return
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Apr 1, 2010 Annual return Annual return
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Apr 14, 2009 Annual return Annual return
Financials Mar 4, 2009 Annual accounts Annual accounts
Registry Apr 1, 2008 Annual return Annual return
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Oct 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2007 Annual return Annual return
Financials Jan 4, 2007 Annual accounts Annual accounts
Registry Apr 13, 2006 Annual return Annual return
Registry Apr 13, 2006 Resignation of a person Resignation of a person
Registry Apr 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry Apr 25, 2005 Annual return Annual return
Financials Jan 18, 2005 Annual accounts Annual accounts
Registry Aug 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2004 Resolution Resolution
Registry Jul 13, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 5, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 5, 2004 Return by a company purchasing its own shares 1766338... Return by a company purchasing its own shares 1766338...
Registry Jul 5, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 22, 2004 Annual return Annual return
Financials Oct 6, 2003 Annual accounts Annual accounts
Registry Aug 29, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 4, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2003 Annual return Annual return
Registry Dec 18, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 18, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Financials Sep 13, 2002 Annual accounts Annual accounts
Registry Jun 28, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 28, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1844760... Declaration of satisfaction in full or in part of a mortgage or charge 1844760...
Registry Jun 28, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 17, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 26, 2002 Annual return Annual return
Financials Dec 14, 2001 Annual accounts Annual accounts
Registry Aug 31, 2001 Appointment of a person Appointment of a person
Registry Aug 1, 2001 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 8, 2001 Appointment of a person Appointment of a person
Registry Jun 7, 2001 Annual return Annual return
Registry May 21, 2001 Appointment of a person Appointment of a person
Registry Dec 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 2000 Particulars of a mortgage or charge 1802071... Particulars of a mortgage or charge 1802071...
Registry Nov 10, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Oct 2, 2000 Annual accounts Annual accounts

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