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CASTLEGATE 450 LIMITED

Company number 06006623

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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)
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 600	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 600 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
11 Feb 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders	View PDF Annual return made up to 22 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
25 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
29 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AP01	Appointment of Gregg Givens as a director on 5 August 2011	View PDF Appointment of Gregg Givens as a director on 5 August 2011 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AP03	Appointment of Robert Evans as a secretary on 5 August 2011	View PDF Appointment of Robert Evans as a secretary on 5 August 2011 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	TM02	Termination of appointment of Richard Scott Taylor as a secretary on 5 August 2011	View PDF Termination of appointment of Richard Scott Taylor as a secretary on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	TM01	Termination of appointment of Michael Carney Gray Hunter as a director on 5 August 2011	View PDF Termination of appointment of Michael Carney Gray Hunter as a director on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	TM01	Termination of appointment of Richard Scott Taylor as a director on 5 August 2011	View PDF Termination of appointment of Richard Scott Taylor as a director on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	TM01	Termination of appointment of Nicolas William Dixon as a director on 5 August 2011	View PDF Termination of appointment of Nicolas William Dixon as a director on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AD01	Registered office address changed from Unit 2 Oddicroft Lane Sutton Parkway Sutton in Ashfield Nottinghamshire NG17 5FB on 5 September 2011	View PDF Registered office address changed from Unit 2 Oddicroft Lane Sutton Parkway Sutton in Ashfield Nottinghamshire NG17 5FB on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
16 Aug 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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