CASTLEGATE 450 LIMITED
Company number 06006623 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 19 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 3 Feb 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Jan 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 7 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2014 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 7 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Feb 2013 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 2 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 26 Sep 2011 | SECTION 519 | View document |
| 7 Sep 2011 | AUDITOR'S RESIGNATION | View document |
| 5 Sep 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM UNIT 2 ODDICROFT LANE SUTTON PARKWAY SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 5FB | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DIXON | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNTER | View document |
| 5 Sep 2011 | DIRECTOR APPOINTED GREGG GIVENS | View document |
| 5 Sep 2011 | SECRETARY APPOINTED ROBERT EVANS | View document |
| 16 Aug 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Aug 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARNEY GRAY HUNTER / 22/11/2010 | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS WILLIAM DIXON / 22/11/2010 | View document |
| 29 Nov 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT TAYLOR / 07/06/2010 | View document |
| 8 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD SCOTT TAYLOR / 07/06/2010 | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Nov 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARNEY GRAY HUNTER / 23/11/2009 | View document |
| 11 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Nov 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | DIRECTOR RESIGNED | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2007 | SECRETARY RESIGNED | View document |
| 30 Jan 2007 | SHARES AGREEMENT OTC | View document |
| 15 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | View document |
| 15 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 22 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |