- Company Overview for CASTLEGATE FUNDING LIMITED (07156028)
- Filing history for CASTLEGATE FUNDING LIMITED (07156028)
- People for CASTLEGATE FUNDING LIMITED (07156028)
- Insolvency for CASTLEGATE FUNDING LIMITED (07156028)
- More for CASTLEGATE FUNDING LIMITED (07156028)
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) |
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23 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Apr 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Apr 2015 | 4.68 | Liquidators' statement of receipts and payments to 16 March 2015 | |
17 Jul 2014 | AD01 | Registered office address changed from 1 Colton Square Leicester Leicestershire LE1 1QH to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE7 2SA on 17 July 2014 | |
28 Mar 2014 | AD01 | Registered office address changed from Mowbray House Castle Meadow Road Nottingham NG2 1BJ on 28 March 2014 | |
27 Mar 2014 | 600 | Appointment of a voluntary liquidator | |
27 Mar 2014 | RESOLUTIONS |
Resolutions
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27 Mar 2014 | 4.70 | Declaration of solvency | |
25 Feb 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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03 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
25 Feb 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
22 Jan 2013 | AP01 | Appointment of Mark Aldrich as a director | |
22 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 15 January 2013
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02 Jul 2012 | AD01 | Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 2 July 2012 | |
20 Mar 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
16 Feb 2012 | SH06 |
Cancellation of shares. Statement of capital on 16 February 2012
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16 Feb 2012 | RESOLUTIONS |
Resolutions
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16 Feb 2012 | SH03 | Purchase of own shares. | |
23 Jan 2012 | TM01 | Termination of appointment of Joanne Bligh as a director | |
14 Nov 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
26 May 2011 | AP01 | Appointment of Susan Mabbott as a director | |
17 May 2011 | AP01 | Appointment of Mr Declan Cushley as a director | |
17 May 2011 | SH01 |
Statement of capital following an allotment of shares on 1 May 2011
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07 Mar 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders |