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CHATEAU GATEAUX LIMITED

Company number 05685294

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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)
23 Jan 2018	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)
07 Nov 2017	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)
26 Oct 2017	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 Oct 2017	SH19	Statement of capital on 17 October 2017 GBP 1	View PDF Statement of capital on 17 October 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2017	CAP-SS	Solvency Statement dated 18/09/17	View PDF Solvency Statement dated 18/09/17 - link opens in a new window - 1 page (1 page)
03 Oct 2017	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)
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2016	TM01	Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016	View PDF Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages)
25 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 21,588,527	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 21,588,527 - link opens in a new window - 5 pages (5 pages)
25 Jan 2016	CH01	Director's details changed for Mr David Courtnall Marshall on 25 January 2016	View PDF Director's details changed for Mr David Courtnall Marshall on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 21,588,527	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 21,588,527 - link opens in a new window - 6 pages (6 pages)
27 Jan 2015	CH04	Secretary's details changed for City Group Plc on 24 January 2015	View PDF Secretary's details changed for City Group Plc on 24 January 2015 - link opens in a new window - 1 page (1 page)
29 Dec 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	CH04	Secretary's details changed for City Group Plc on 24 March 2014	View PDF Secretary's details changed for City Group Plc on 24 March 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	AD01	Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014	View PDF Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 21,588,527	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 21,588,527 - link opens in a new window - 6 pages (6 pages)
23 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jan 2013	CH01	Director's details changed for Mr Lloyd Hugh Marshall on 24 January 2013	View PDF Director's details changed for Mr Lloyd Hugh Marshall on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)

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