CASTLEGATE 790 LIMITED
Company Documents
Date | Description |
---|---|
22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
14/06/2114 June 2021 | Application to strike the company off the register |
28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
06/11/196 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/19 |
29/10/1929 October 2019 | DIRECTOR APPOINTED MR MIKE WOODCOCK |
29/10/1929 October 2019 | APPOINTMENT TERMINATED, SECRETARY KEVIN HEATH |
03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/18 |
21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATEMAN |
05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
18/10/1718 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 |
09/10/179 October 2017 | PREVSHO FROM 03/02/2017 TO 28/01/2017 |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16 |
16/12/1516 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
29/10/1529 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
23/12/1423 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 |
25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EARL TIMOTHY MELGUND / 20/06/2014 |
12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EARL TIMOTHY MELGUND / 12/12/2013 |
12/12/1312 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 |
15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BATEMAN |
15/10/1315 October 2013 | SECRETARY APPOINTED MR KEVIN PAUL HEATH |
28/12/1228 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
20/12/1120 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
18/11/1118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 |
26/11/1026 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EARL TIMOTHY MELGUND / 09/12/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BATEMAN / 09/12/2009 |
04/01/104 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
04/01/104 January 2010 | SAIL ADDRESS CREATED |
20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
25/02/0925 February 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08 |
14/07/0814 July 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
02/07/072 July 2007 | ACC. REF. DATE EXTENDED FROM 25/01/07 TO 03/02/07 |
02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/07 |
05/12/065 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 |
18/11/0518 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/07/0511 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/05 |
22/02/0522 February 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 25/01/05 |
20/12/0420 December 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
20/12/0420 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/04 |
16/12/0316 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/03 |
11/02/0311 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/05/02 |
29/11/0229 November 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
29/11/0129 November 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
15/11/0115 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/01 |
13/06/0113 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/00 |
08/12/008 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
21/11/0021 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/11/0021 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/03/008 March 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: 38-42 WHITFIELD STREET LONDON W1P 5RF |
21/12/9921 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
26/11/9926 November 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
22/02/9922 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
22/12/9822 December 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 12 ALFRED PLACE LONDON WC1E 7EB |
02/04/982 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
06/01/986 January 1998 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
27/02/9727 February 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/05/97 |
27/01/9727 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/01/9717 January 1997 | NEW SECRETARY APPOINTED |
17/01/9717 January 1997 | REGISTERED OFFICE CHANGED ON 17/01/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
17/01/9717 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/01/9717 January 1997 | DIRECTOR RESIGNED |
17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
10/01/9710 January 1997 | COMPANY NAME CHANGED QUELBRAY LIMITED CERTIFICATE ISSUED ON 13/01/97 |
25/11/9625 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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