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CASTLEGATE 283 LIMITED

Company number 03042328

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2016 DS01 Application to strike the company off the register
11 Mar 2016 SH20 Statement by Directors
11 Mar 2016 SH19 Statement of capital on 11 March 2016
  • GBP 0.01
11 Mar 2016 CAP-SS Solvency Statement dated 07/03/16
11 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2015 MR04 Satisfaction of charge 1 in full
16 Dec 2015 MR04 Satisfaction of charge 2 in full
06 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 9,704
16 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
20 May 2014 TM01 Termination of appointment of James Winschel Jr as a director
02 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 9,704
24 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
01 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
03 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Mr James Francis Winschel Jr on 16 April 2012
29 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
19 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
19 Jan 2011 AD01 Registered office address changed from C/O C/O Ms Ravi Mankoo the Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ on 19 January 2011
05 Nov 2010 AP03 Appointment of Douglas Alexander Batt as a secretary
05 Nov 2010 TM02 Termination of appointment of Ravi Mankoo as a secretary
28 Jun 2010 AA Accounts for a dormant company made up to 30 June 2009