Established in 2005, King of the Castle Ltd are based in Warwickshire, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this business. There is only one director listed for King of the Castle Ltd at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOETTCHER, Patricia Margaret | 18 April 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 03 April 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 03 January 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 03 January 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 02 January 2015 | |
| AD01 - Change of registered office address | 30 October 2013 | |
| RESOLUTIONS - N/A | 29 October 2013 | |
| RESOLUTIONS - N/A | 29 October 2013 | |
| 4.20 - N/A | 29 October 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 October 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 18 October 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AD01 - Change of registered office address | 28 February 2011 | |
| AA - Annual Accounts | 07 December 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| CH03 - Change of particulars for secretary | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| AA - Annual Accounts | 21 September 2009 | |
| 363a - Annual Return | 11 July 2009 | |
| 287 - Change in situation or address of Registered Office | 07 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 November 2008 | |
| AA - Annual Accounts | 15 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 September 2008 | |
| 395 - Particulars of a mortgage or charge | 02 September 2008 | |
| 395 - Particulars of a mortgage or charge | 09 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363s - Annual Return | 02 May 2008 | |
| AAMD - Amended Accounts | 17 March 2008 | |
| CERTNM - Change of name certificate | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
| 363s - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363s - Annual Return | 08 June 2006 | |
| 287 - Change in situation or address of Registered Office | 11 May 2006 | |
| 395 - Particulars of a mortgage or charge | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
| 287 - Change in situation or address of Registered Office | 16 May 2005 | |
| 225 - Change of Accounting Reference Date | 16 May 2005 | |
| 287 - Change in situation or address of Registered Office | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| NEWINC - New incorporation documents | 12 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 05 August 2008 | Outstanding |
N/A |
| Debenture | 21 November 2005 | Outstanding |
N/A |
