- Company Overview for CASTLEGATE 598 LIMITED (07189145)
- Filing history for CASTLEGATE 598 LIMITED (07189145)
- People for CASTLEGATE 598 LIMITED (07189145)
- Insolvency for CASTLEGATE 598 LIMITED (07189145)
- Registers for CASTLEGATE 598 LIMITED (07189145)
- More for CASTLEGATE 598 LIMITED (07189145)
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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12 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jan 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Oct 2021 | LIQ03 | Liquidators' statement of receipts and payments to 26 July 2021 | |
12 Feb 2021 | LIQ01 | Declaration of solvency | |
18 Nov 2020 | TM01 | Termination of appointment of Emma Jane Barnes as a director on 23 October 2020 | |
03 Sep 2020 | 600 | Appointment of a voluntary liquidator | |
03 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
25 Mar 2020 | CS01 | Confirmation statement made on 15 March 2020 with updates | |
14 Jan 2020 | AA | Accounts for a dormant company made up to 9 January 2019 | |
08 Oct 2019 | TM01 | Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019 | |
08 Oct 2019 | AP01 | Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019 | |
04 Oct 2019 | AA01 | Previous accounting period shortened from 10 January 2019 to 9 January 2019 | |
20 Aug 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 10 January 2019 | |
27 Jun 2019 | PSC05 | Change of details for Veterinary Radiology Limited as a person with significant control on 4 January 2019 | |
22 Mar 2019 | CH01 | Director's details changed for Ms Emma Barnes on 10 January 2019 | |
20 Mar 2019 | CS01 | Confirmation statement made on 15 March 2019 with updates | |
05 Mar 2019 | AA01 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 | |
04 Mar 2019 | AD03 | Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY | |
04 Mar 2019 | AD02 | Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA England to 21 Holborn Viaduct London EC1A 2DY | |
01 Mar 2019 | AD01 | Registered office address changed from C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 1 March 2019 | |
24 Jan 2019 | RESOLUTIONS |
Resolutions
|
|
14 Jan 2019 | AP01 | Appointment of Ms Emma Barnes as a director on 10 January 2019 | |
14 Jan 2019 | AP01 | Appointment of Mr Paul Daryl Coxon as a director on 10 January 2019 | |
14 Jan 2019 | TM01 | Termination of appointment of Nathaniel Thomas Whitley as a director on 10 January 2019 | |
14 Jan 2019 | TM02 | Termination of appointment of Michael Aidan Thomas as a secretary on 10 January 2019 |