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CASTLEGATE (LEO) LIMITED

Company number 02606111

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2015 DS01 Application to strike the company off the register
01 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
19 Sep 2014 AA Accounts for a small company made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
19 Jun 2013 AA Accounts for a small company made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
17 May 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
17 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
20 Sep 2010 TM01 Termination of appointment of Nigel Brown as a director
20 Sep 2010 TM01 Termination of appointment of Peter Brown as a director
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
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
05 Aug 2010 CERTNM Company name changed leading english organics LIMITED\certificate issued on 05/08/10
  • RES15 ‐ Change company name resolution on 2010-07-27
05 Aug 2010 CONNOT Change of name notice
20 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
20 May 2010 CH04 Secretary's details changed for Forrester Boyd Company Secretarial Services Limited on 30 April 2010
11 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009