CASTLEGATE 647 LIMITED

Company number 07620034

Date	Type	Description	View / Download
03 Nov 2015	MR04	Satisfaction of charge 076200340004 in full	(1 page)
27 Aug 2015	AD01	Registered office address changed from Victoria Square House Victoria Square Birmingham B2 4BU to Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 27 August 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1	(4 pages)
25 Jun 2015	TM02	Termination of appointment of Gary Anthony Postlethwaite as a secretary on 5 May 2015	(1 page)
25 Jun 2015	TM01	Termination of appointment of David George Winter as a director on 1 March 2015	(1 page)
12 Jun 2015	AUD	Auditor's resignation	(1 page)
29 Apr 2015	AP01	Appointment of Albert Grahame Winter as a director on 1 March 2015	(2 pages)
16 Dec 2014	MR01	Registration of charge 076200340004, created on 9 December 2014	(48 pages)
12 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Nov 2014	MR04	Satisfaction of charge 076200340003 in full	(1 page)
23 Oct 2014	MR01	Registration of charge 076200340003, created on 2 October 2014	(17 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
14 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(3 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
01 Oct 2013	TM01	Termination of appointment of Gary Postlethwaite as a director	(1 page)
03 Jun 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(4 pages)
24 May 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
03 May 2013	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(14 pages)
03 May 2013	RT01	Administrative restoration application	(3 pages)
11 Dec 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(4 pages)
03 May 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 August 2011	(3 pages)