CASTLEGATE (BBG) LIMITED

Company number 05901571

Date	Type	Description	View / Download
16 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
20 Oct 2015	TM01	Termination of appointment of John Robert Cawdron Harris as a director on 1 October 2015	(1 page)
24 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
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 100,000	(6 pages)
06 Jul 2015	CERTNM	Company name changed brown butlin group LIMITED\certificate issued on 06/07/15 RES15 ‐ Change company name resolution on 2015-06-19	(2 pages)
06 Jul 2015	CONNOT	Change of name notice	(2 pages)
19 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
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 100,000	(6 pages)
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 100,000	(6 pages)
19 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
12 Sep 2012	AP01	Appointment of Mr Richard Keith Johnson as a director	(2 pages)
13 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(5 pages)
10 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(5 pages)
10 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
13 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(5 pages)
11 Jan 2010	AP03	Appointment of Mr Richard Keith Johnson as a secretary	(1 page)
11 Jan 2010	TM02	Termination of appointment of David Hutchinson as a secretary	(1 page)
08 Jan 2010	TM02	Termination of appointment of Kenneth Matthews as a secretary	(1 page)
07 Jan 2010	AP03	Appointment of Mr David Antony Hutchinson as a secretary	(1 page)
07 Jan 2010	TM01	Termination of appointment of Kenneth Matthews as a director	(1 page)