CASTLEGATE INSURANCE BROKERS LIMITED

Company number 03674037

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
29 Dec 2011	SH20	Statement by Directors	(1 page)
29 Dec 2011	SH19	Statement of capital on 29 December 2011 GBP 101.00	(4 pages)
29 Dec 2011	CAP-SS	Solvency Statement dated 22/12/11	(1 page)
29 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
19 Apr 2011	TM01	Termination of appointment of Ian Story as a director	(1 page)
09 Mar 2011	AP01	Appointment of Martin Keith Tyler as a director	(3 pages)
07 Mar 2011	AP03	Appointment of Jeremy Peter Small as a secretary	(3 pages)
03 Mar 2011	TM02	Termination of appointment of Lisa Mcdonell as a secretary	(1 page)
30 Nov 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(5 pages)
14 Oct 2010	CH01	Director's details changed for Mr Ian Graham Story on 6 October 2010	(4 pages)
14 Oct 2010	CH01	Director's details changed for Mr Ian Graham Story on 6 October 2010	(3 pages)
14 Oct 2010	CH01	Director's details changed for Matthew Gibson on 6 October 2010	(3 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
15 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(5 pages)
16 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
28 Jan 2009	363a	Return made up to 25/11/08; full list of members	(4 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from 4 ripon road harrogate north yorkshire HG1 2HH	(1 page)
10 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
07 Feb 2008	288a	New director appointed	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)