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CASTLEGATE 596 LIMITED

Company number 07189092

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
23 Jan 2012 4.68 Liquidators' statement of receipts and payments to 17 November 2011
11 Apr 2011 AD01 Registered office address changed from Regency House 21 the Ropewalk Nottingham NG1 5DU on 11 April 2011
23 Nov 2010 600 Appointment of a voluntary liquidator
23 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-18
23 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-18
23 Nov 2010 4.70 Declaration of solvency
22 Nov 2010 AD01 Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 22 November 2010
09 Apr 2010 AP01 Appointment of Denis Leslie Punter as a director
30 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Loan note acquisition agreement 23/03/2010
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 1,468,750.00
30 Mar 2010 TM01 Termination of appointment of Castlegate Directors Limited as a director
30 Mar 2010 TM01 Termination of appointment of Gavin Cummings as a director
15 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)