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CASTLEGATE (BB) LIMITED

Company number 05901569

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2015 DS01 Application to strike the company off the register
17 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
04 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
06 Jul 2015 CERTNM Company name changed brown butlin LIMITED\certificate issued on 06/07/15
  • RES15 ‐ Change company name resolution on 2015-06-19
06 Jul 2015 CONNOT Change of name notice
19 Sep 2014 AA Accounts for a small company made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
12 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
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
12 Sep 2012 AP03 Appointment of Mr Richard Keith Johnson as a secretary
12 Sep 2012 TM02 Termination of appointment of David Hutchinson as a secretary
12 Sep 2012 AP01 Appointment of Mr Richard Keith Johnson as a director
13 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
10 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a small company made up to 31 December 2010
13 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
11 Aug 2010 AA Accounts for a small company made up to 31 December 2009
27 Sep 2009 AA Accounts for a small company made up to 31 December 2008
11 Aug 2009 363a Return made up to 10/08/09; full list of members
15 May 2009 287 Registered office changed on 15/05/2009 from brook house, 42 manor street ruskington sleaford lincolnshire NG34 9EP
13 Oct 2008 363a Return made up to 10/08/08; full list of members
09 Jun 2008 AA Accounts for a small company made up to 31 December 2007