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CASTLEGATE 791 LIMITED

Company number 03530861

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2021 DS01 Application to strike the company off the register
11 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
11 Mar 2021 AD01 Registered office address changed from 12 Alfred Place London WC1E 7EB to 346-348 Chiswick High Road London W4 5TA on 11 March 2021
02 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 18/02/2021
23 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-18
20 Feb 2021 AA Accounts for a dormant company made up to 1 February 2020
20 Feb 2021 AA Accounts for a dormant company made up to 30 January 2021
11 Feb 2021 TM01 Termination of appointment of Timothy Melgund as a director on 11 February 2021
08 Apr 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
06 Nov 2019 AA Accounts for a dormant company made up to 2 February 2019
29 Oct 2019 AP01 Appointment of Mr Mike Woodcock as a director on 2 September 2019
29 Oct 2019 TM02 Termination of appointment of Kevin Paul Heath as a secretary on 19 July 2019
18 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
20 Nov 2018 AA Accounts for a dormant company made up to 3 February 2018
16 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
18 Oct 2017 AA Accounts for a dormant company made up to 28 January 2017
09 Oct 2017 AA01 Previous accounting period shortened from 3 February 2017 to 28 January 2017
04 Sep 2017 TM01 Termination of appointment of David Peter Bateman as a director on 1 September 2017
31 May 2017 TM01 Termination of appointment of Robert James Warden as a director on 31 May 2017
14 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
10 Nov 2016 AA Accounts for a dormant company made up to 30 January 2016
14 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
29 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015