CASTLEGATE 665 LIMITED

Company number 07861565

Date	Type	Description	View / Download
24 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
04 Sep 2014	4.68	Liquidators' statement of receipts and payments to 2 July 2014	(11 pages)
17 Jul 2013	AD01	Registered office address changed from 30 High Park Drive Wolverton Mill Milton Keynes MK12 5TT England on 17 July 2013	(2 pages)
16 Jul 2013	4.20	Statement of affairs with form 4.19	(6 pages)
16 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Jan 2013	TM01	Termination of appointment of Stephen Hill as a director	(1 page)
02 Jan 2013	TM01	Termination of appointment of Michael Rose as a director	(1 page)
22 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders Statement of capital on 2012-12-22 GBP 585,715	(8 pages)
05 Nov 2012	AP01	Appointment of Michael Christopher Collis as a director	(2 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 585,715.00	(10 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
21 Aug 2012	AP01	Appointment of Stephen Hill as a director	(2 pages)
19 Jul 2012	AP01	Appointment of Mr John David William Pocock as a director	(2 pages)
25 Apr 2012	AA01	Current accounting period extended from 28 February 2012 to 28 February 2013	(1 page)
23 Apr 2012	AA01	Previous accounting period shortened from 28 August 2012 to 28 February 2012	(1 page)
11 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 21/03/2012 RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 285,715	(13 pages)
11 Apr 2012	SH02	Sub-division of shares on 21 March 2012	(10 pages)
02 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
29 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
08 Feb 2012	AD01	Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 8 February 2012	(1 page)
08 Feb 2012	AA01	Current accounting period shortened from 30 November 2012 to 28 August 2012	(1 page)
08 Feb 2012	TM01	Termination of appointment of Castlegate Directors Limited as a director	(1 page)