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CASTLEGATE 408 LIMITED

Company number 05621115

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2014 DS01 Application to strike the company off the register
09 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
02 Dec 2013 MR04 Satisfaction of charge 3 in full
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AD01 Registered office address changed from Peregrine House, Merlin Way Quarry Hills Industrial Estate Ilkeston Derbyshire DE7 4RA on 19 February 2013
19 Feb 2013 TM02 Termination of appointment of Rachel Moloney as a secretary
19 Feb 2013 TM01 Termination of appointment of Shaun Moloney as a director
19 Feb 2013 AP03 Appointment of Andrew John Bodenham as a secretary
19 Feb 2013 AP01 Appointment of David John Beavan as a director
19 Feb 2013 AP01 Appointment of Mr Mark Rollins as a director
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jan 2013 AR01 Annual return made up to 14 November 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jan 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Shaun Martin Moloney on 14 November 2009
29 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 14/11/08; full list of members