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CASTLEGATE 505 LIMITED

Company number 06498967

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2013 DS01 Application to strike the company off the register
12 Jun 2013 AUD Auditor's resignation
05 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
Statement of capital on 2013-03-05
  • GBP 860
19 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
20 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
14 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
29 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
07 Apr 2010 AD03 Register(s) moved to registered inspection location
07 Apr 2010 CH01 Director's details changed for David Andrew Ellis on 11 February 2010
07 Apr 2010 CH01 Director's details changed for Mr Kym Christopher Ellington on 11 February 2010
07 Apr 2010 CH01 Director's details changed for Mr Neil Grenville Green on 11 February 2010
07 Apr 2010 CH01 Director's details changed for Mark Anthony Harvey on 11 February 2010
07 Apr 2010 AD02 Register inspection address has been changed
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Dec 2009 SH03 Purchase of own shares.
01 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 11/02/09; full list of members