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CASTLEGATE 598 LIMITED

Company number 07189145

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-07-27
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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