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CASTLEGATE (FSE) LIMITED

Company number 01082954

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2015 DS01 Application to strike the company off the register
19 Sep 2014 AA Accounts for a small company made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 45,001
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
19 Jun 2013 AA Accounts for a small company made up to 31 December 2012
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
29 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
17 May 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
16 Sep 2010 AP03 Appointment of Richard Johnson as a secretary
15 Sep 2010 AP01 Appointment of Mr Richard Johnson as a director
15 Sep 2010 AP01 Appointment of Mr David Anthony Hutchinson as a director
15 Sep 2010 TM02 Termination of appointment of Forrester Boyd Company Secretarial Services Limited as a secretary
15 Sep 2010 TM01 Termination of appointment of Peter Brown as a director
15 Sep 2010 TM01 Termination of appointment of Nigel Brown as a director
09 Sep 2010 AD01 Registered office address changed from 26 South Saint Mary's Gate Grimsby North East Lincolnshire DN31 1LW on 9 September 2010
01 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
16 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
16 Aug 2010 CH04 Secretary's details changed for Forrester Boyd Company Secretarial Services Limited on 25 June 2010
11 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Aug 2009 363a Return made up to 25/06/09; full list of members
03 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
29 Jul 2008 363a Return made up to 25/06/08; full list of members