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CASTLEGATE (FY) LIMITED

Company number 03790937

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2012 DS01 Application to strike the company off the register
23 May 2012 SH20 Statement by Directors
23 May 2012 SH19 Statement of capital on 23 May 2012
  • GBP 500
23 May 2012 CAP-SS Solvency Statement dated 02/02/12
23 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jan 2012 AA Total exemption full accounts made up to 31 July 2011
15 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
01 Sep 2010 AA Full accounts made up to 31 July 2010
16 Aug 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
16 Aug 2010 CH04 Secretary's details changed for Forrester Boyd Company Secretarial Services Limited on 17 June 2010
11 Feb 2010 AA Full accounts made up to 31 July 2009
06 Aug 2009 363a Return made up to 17/06/09; full list of members
12 Feb 2009 AA Full accounts made up to 31 July 2008
29 Jul 2008 363a Return made up to 17/06/08; full list of members
17 Mar 2008 288a Secretary appointed forrester boyd company secretarial services LIMITED
17 Mar 2008 288b Appointment Terminated Secretary kenneth matthews
15 Jan 2008 AA Full accounts made up to 31 July 2007
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 287 Registered office changed on 14/08/07 from: brook house manor street, ruskington sleaford lincolnshire NG34 9EP
01 Aug 2007 363a Return made up to 17/06/07; full list of members