CASTLEGATE 211 LIMITED filing history - Find and update company information

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CASTLEGATE 211 LIMITED

Company number 04292514

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Apr 2016	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)
30 Mar 2016	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)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 07/03/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 07/03/2016 - link opens in a new window - 21 pages (21 pages)
11 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	SH19	Statement of capital on 11 March 2016 GBP 0.01	View PDF Statement of capital on 11 March 2016 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	CAP-SS	Solvency Statement dated 07/03/16	View PDF Solvency Statement dated 07/03/16 - link opens in a new window - 1 page (1 page)
11 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,599,730	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,599,730 - link opens in a new window - 6 pages (6 pages)
30 Jun 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
22 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,599,730	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,599,730 - link opens in a new window - 6 pages (6 pages)
20 May 2014	TM01	Termination of appointment of James Winschel Jr as a director	View PDF Termination of appointment of James Winschel Jr as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
21 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,599,730	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,599,730 - link opens in a new window - 7 pages (7 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
17 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
07 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Oct 2011	CH01	Director's details changed for Mr James Francis Winschel Jr on 8 January 2011	View PDF Director's details changed for Mr James Francis Winschel Jr on 8 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Nov 2010	AP03	Appointment of Douglas Alexander Batt as a secretary	View PDF Appointment of Douglas Alexander Batt as a secretary - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	TM02	Termination of appointment of Ravi Mankoo as a secretary	View PDF Termination of appointment of Ravi Mankoo as a secretary - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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