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CASTLEGATE 762 LIMITED

Company number 03527168

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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)
15 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-07-20 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	4.70	Declaration of solvency
27 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-01 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AD01	Registered office address changed from 2 Sycamore Court Warrington Road Manor Park Runcorn Cheshire WA7 1RS to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 27 February 2017	View PDF Registered office address changed from 2 Sycamore Court Warrington Road Manor Park Runcorn Cheshire WA7 1RS to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
20 Aug 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
10 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,000	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
10 Apr 2015	CH01	Director's details changed for Mr Patrick Joël Cathala on 18 December 2014	View PDF Director's details changed for Mr Patrick Joël Cathala on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	CH01	Director's details changed for Moray Boyd on 13 March 2015	View PDF Director's details changed for Moray Boyd on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	CH01	Director's details changed for Sabine Alexandra De Vuyst on 18 December 2014	View PDF Director's details changed for Sabine Alexandra De Vuyst on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA	View PDF Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA - link opens in a new window - 1 page (1 page)
29 Dec 2014	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA	View PDF Register inspection address has been changed to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
29 Jul 2014	AD01	Registered office address changed from J2 House Clayton Road Birchwood Warrington WA3 6RP to 2 Sycamore Court Warrington Road Manor Park Runcorn Cheshire WA7 1RS on 29 July 2014	View PDF Registered office address changed from J2 House Clayton Road Birchwood Warrington WA3 6RP to 2 Sycamore Court Warrington Road Manor Park Runcorn Cheshire WA7 1RS on 29 July 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1,000	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
09 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	AP01	Appointment of Sabine Alexandra De Vuyst as a director	View PDF Appointment of Sabine Alexandra De Vuyst as a director - link opens in a new window - 3 pages (3 pages)

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