CASTLEGATE 505 LIMITED
Company number 06498967 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 19 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Jun 2012 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jun 2012 | FIRST GAZETTE | View document |
| 18 Jun 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 14 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Apr 2011 | Annual return made up to 11 February 2011 with full list of shareholders · 9 pages | View document |
| 29 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 32 pages | View document |
| 8 Apr 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 7 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ELLIS / 11/02/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYM CHRISTOPHER ELLINGTON / 11/02/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRENVILLE GREEN / 11/02/2010 · 2 pages | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HARVEY / 11/02/2010 · 2 pages | View document |
| 7 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Dec 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Dec 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Dec 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Nov 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | DIRECTOR RESIGNED MICHAEL GAUNT | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED DAVID ANDREW ELLIS | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED MICHAEL LAWRENCE GAUNT | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED MARK ANTHONY HARVEY | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED KYM CHRISTOPHER ELLINGTON | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED JOHN GORENSWEIGH | View document |
| 11 Jul 2008 | REGISTERED OFFICE CHANGED ON 11/07/08 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | View document |
| 11 Jul 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | View document |
| 11 Jul 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Jul 2008 | SECRETARY RESIGNED CASTLEGATE SECRETARIES LIMITED | View document |
| 11 Jul 2008 | DIRECTOR RESIGNED CASTLEGATE DIRECTORS LIMITED | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED NEIL GRENVILLE GREEN | View document |
| 4 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2008 | Incorporation | View document |