Castlehill 1987 Ltd was founded on 25 June 1987. The organisation has one director listed. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REPMAN, Zoe | 06 October 2009 | 09 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 27 September 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 27 June 2016 | |
| F10.2 - N/A | 27 May 2015 | |
| F10.2 - N/A | 27 May 2015 | |
| RESOLUTIONS - N/A | 05 May 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 May 2015 | |
| 4.20 - N/A | 05 May 2015 | |
| AD01 - Change of registered office address | 13 April 2015 | |
| CERTNM - Change of name certificate | 09 March 2015 | |
| AP01 - Appointment of director | 09 March 2015 | |
| AD01 - Change of registered office address | 09 March 2015 | |
| TM02 - Termination of appointment of secretary | 09 March 2015 | |
| TM01 - Termination of appointment of director | 09 March 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| AD01 - Change of registered office address | 20 June 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| TM01 - Termination of appointment of director | 03 March 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 09 July 2010 | |
| AP03 - Appointment of secretary | 30 December 2009 | |
| TM02 - Termination of appointment of secretary | 30 December 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 287 - Change in situation or address of Registered Office | 31 January 2009 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| AA - Annual Accounts | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
| AA - Annual Accounts | 10 November 2006 | |
| 287 - Change in situation or address of Registered Office | 09 November 2006 | |
| 225 - Change of Accounting Reference Date | 12 October 2006 | |
| RESOLUTIONS - N/A | 05 July 2006 | |
| RESOLUTIONS - N/A | 05 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2006 | |
| 363a - Annual Return | 18 May 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 13 May 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363a - Annual Return | 27 May 2004 | |
| AA - Annual Accounts | 18 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2003 | |
| 363a - Annual Return | 27 June 2003 | |
| AA - Annual Accounts | 09 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2003 | |
| 363a - Annual Return | 25 June 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| CERTNM - Change of name certificate | 09 August 2001 | |
| 363a - Annual Return | 04 June 2001 | |
| AA - Annual Accounts | 19 January 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
| 287 - Change in situation or address of Registered Office | 18 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
| 363s - Annual Return | 08 May 2000 | |
| AA - Annual Accounts | 19 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
| 363s - Annual Return | 06 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 363s - Annual Return | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1998 | |
| RESOLUTIONS - N/A | 14 January 1998 | |
| RESOLUTIONS - N/A | 14 January 1998 | |
| RESOLUTIONS - N/A | 14 January 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 January 1998 | |
| 395 - Particulars of a mortgage or charge | 10 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 1998 | |
| AA - Annual Accounts | 02 January 1998 | |
| 363s - Annual Return | 14 May 1997 | |
| AA - Annual Accounts | 20 January 1997 | |
| 363s - Annual Return | 13 May 1996 | |
| AA - Annual Accounts | 28 December 1995 | |
| 363s - Annual Return | 05 May 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| 363s - Annual Return | 05 May 1994 | |
| 287 - Change in situation or address of Registered Office | 09 March 1994 | |
| AA - Annual Accounts | 24 June 1993 | |
| 288 - N/A | 06 May 1993 | |
| 363s - Annual Return | 06 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1993 | |
| AA - Annual Accounts | 27 August 1992 | |
| 363s - Annual Return | 30 June 1992 | |
| AA - Annual Accounts | 28 June 1991 | |
| 363b - Annual Return | 11 June 1991 | |
| 395 - Particulars of a mortgage or charge | 27 February 1991 | |
| 395 - Particulars of a mortgage or charge | 16 November 1990 | |
| AA - Annual Accounts | 08 June 1990 | |
| 363 - Annual Return | 08 June 1990 | |
| RESOLUTIONS - N/A | 18 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1990 | |
| 123 - Notice of increase in nominal capital | 18 May 1990 | |
| 395 - Particulars of a mortgage or charge | 10 November 1989 | |
| AA - Annual Accounts | 13 June 1989 | |
| 363 - Annual Return | 13 June 1989 | |
| RESOLUTIONS - N/A | 17 May 1989 | |
| 363 - Annual Return | 11 January 1989 | |
| 288 - N/A | 08 September 1988 | |
| 287 - Change in situation or address of Registered Office | 22 March 1988 | |
| 288 - N/A | 22 March 1988 | |
| RESOLUTIONS - N/A | 26 January 1988 | |
| PUC 2 - N/A | 26 January 1988 | |
| 123 - Notice of increase in nominal capital | 26 January 1988 | |
| PUC 5 - N/A | 26 January 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 December 1987 | |
| RESOLUTIONS - N/A | 22 July 1987 | |
| 287 - Change in situation or address of Registered Office | 21 July 1987 | |
| 288 - N/A | 21 July 1987 | |
| NEWINC - New incorporation documents | 25 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 December 1997 | Fully Satisfied |
N/A |
| Corporate mortgage | 11 February 1991 | Fully Satisfied |
N/A |
| Mortgage | 16 November 1990 | Fully Satisfied |
N/A |
| Debenture | 01 November 1989 | Fully Satisfied |
N/A |
