CASTLEGATE 348 LIMITED

Company number 05264122 ·

Dissolved

53 filings

Date Filing
15 Jul 2015 DISS40 (DISS40(SOAD)) View document
14 Jul 2015 FIRST GAZETTE View document
13 Jul 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
21 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 View document
30 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DENIS SPENCE BROWN / 30/10/2014 View document
25 Apr 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
3 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View document
17 Mar 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM · 26 SOUTH SAINT MARYS GATE · GRIMSBY · NORTH EAST LINCOLNSHIRE · DN31 1LW View document
8 May 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
8 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
17 Apr 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
16 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
22 Mar 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
11 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
11 Mar 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
11 Feb 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK SPENCE BROWN / 11/01/2010 View document
26 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES FREDERICK SPENCE BROWN / 11/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK SPENCE BROUN / 20/10/2009 View document
12 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES FREDERICK SPENCE BROUN / 20/10/2009 View document
12 Jan 2010 Annual return made up to 19 October 2009 with full list of shareholders View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK SPENCE BROWN / 20/10/2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DENIS SPENCE BROWN / 20/10/2009 View document
2 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 View document
3 Feb 2009 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
10 Apr 2008 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
17 Mar 2008 DIRECTOR AND SECRETARY APPOINTED JAMES FREDERICK SPENCE BROUN View document
15 Jan 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 View document
20 Aug 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: · BROOK HOUSE 42 MANOR STREET · RUSKINGTON · SLEAFORD · LINCOLNSHIRE NG34 9EP View document
20 Aug 2007 SECRETARY RESIGNED View document
21 Apr 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 View document
21 Dec 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
5 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 View document
16 Dec 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
29 Nov 2005 AUDITOR'S RESIGNATION View document
21 Nov 2005 SECTION 394 AUD View document
15 Aug 2005 DIRECTOR RESIGNED View document
7 Feb 2005 NEW DIRECTOR APPOINTED View document
7 Feb 2005 NEW DIRECTOR APPOINTED View document
28 Jan 2005 SHARES AGREEMENT OTC View document
28 Jan 2005 NEW SECRETARY APPOINTED View document
28 Jan 2005 NEW DIRECTOR APPOINTED View document
28 Jan 2005 DIRECTOR RESIGNED View document
28 Jan 2005 SECRETARY RESIGNED View document
28 Jan 2005 RE:SHARE AGREEMENT 21/01/05 View document
24 Jan 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05 View document
24 Jan 2005 REGISTERED OFFICE CHANGED ON 24/01/05 FROM: · 44 CASTLE GATE · NOTTINGHAM · NOTTINGHAMSHIRE NG1 7BJ View document
21 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jan 2005 NC INC ALREADY ADJUSTED 17/01/05 View document
21 Jan 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Jan 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
21 Jan 2005 ￯﾿ᄑ NC 1000/200000 · 17/01/05 View document
19 Oct 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document