FLAMINGO CASTLEGATE 363 LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a dormant company made up to 2024-12-28 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 16/08/2416 August 2024 | Accounts for a dormant company made up to 2023-12-30 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 17/11/2317 November 2023 | Appointment of Mrs Lorraine Dalton as a director on 2023-11-09 |
| 17/11/2317 November 2023 | Termination of appointment of Peter Matthew Mason as a director on 2023-11-09 |
| 17/11/2317 November 2023 | Appointment of Mr James Dale as a director on 2023-11-09 |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/04/236 April 2023 | Termination of appointment of David John Macklin as a director on 2023-03-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 26/03/2226 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 11/01/2211 January 2022 | Compulsory strike-off action has been discontinued |
| 11/01/2211 January 2022 | Compulsory strike-off action has been discontinued |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | Audit exemption subsidiary accounts made up to 2021-01-02 |
| 10/01/2210 January 2022 | |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 20/10/2120 October 2021 | Withdraw the company strike off application |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LLOYD BESA |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR PETER MATTHEW MASON |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COATEN |
| 20/06/1820 June 2018 | COMPANY NAME CHANGED CASTLEGATE 363 LIMITED CERTIFICATE ISSUED ON 20/06/18 |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053660850005 |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR DAVID RICHARD BROWN |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR LLOYD BESA |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053660850005 |
| 20/09/1720 September 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 20/09/1720 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/09/1720 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053660850004 |
| 19/09/1719 September 2017 | |
| 19/09/1719 September 2017 | |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN PHILLIPS |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILLIPS |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM FULNEY FARM KELLETT GATE SPALDING LINCOLNSHIRE PE12 6EH |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053660850004 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR STEVEN ANTONY PHILLIPS |
| 15/03/1615 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 20/02/1520 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANTONY PHILLIPS / 17/03/2014 |
| 20/02/1520 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/03/1414 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOOPER |
| 25/06/1325 June 2013 | CURREXT FROM 30/06/2013 TO 30/09/2013 |
| 10/06/1310 June 2013 | AUDITOR'S RESIGNATION |
| 13/05/1313 May 2013 | COMPANY BUSINESS 25/04/2013 |
| 13/03/1313 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/02/1227 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 11/03/1111 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/08/1023 August 2010 | AUDITOR'S RESIGNATION |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/06/103 June 2010 | CURRSHO FROM 30/09/2010 TO 30/06/2010 |
| 04/03/104 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MILLER |
| 27/03/0927 March 2009 | SECRETARY APPOINTED MR STEVEN ANTONY PHILLIPS |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MILLER |
| 06/03/096 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED ANDREW COATEN |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/09/084 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/084 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/084 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MILNER |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED JEFFREY NEIL HOOPER |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0723 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0723 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/03/0729 March 2007 | AGREEMENT 31/08/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | £ IC 100000/95000 31/08/06 £ SR 5000@1=5000 |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | NC INC ALREADY ADJUSTED 22/04/05 |
| 17/05/0517 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0517 May 2005 | SHARES AGREEMENT OTC |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 16/02/0516 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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