CASTLEGATE 715 LIMITED

Company number 08858846

Date	Type	Description	View / Download
28 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
19 Apr 2021	AD03	Register(s) moved to registered inspection location Bionic Services Group Limited Minster Building, 21 Mincing Lane 4th Floor London England EC3R 7AG	(2 pages)
19 Apr 2021	AD02	Register inspection address has been changed to Bionic Services Group Limited Minster Building, 21 Mincing Lane 4th Floor London England EC3R 7AG	(2 pages)
12 Apr 2021	LIQ01	Declaration of solvency	(6 pages)
09 Apr 2021	AD01	Registered office address changed from Minster Building 21 Mincing Lane London EC3R 7AG England to Ernst & Young Llp 1 Colmore Square Birmingham B4 6HQ on 9 April 2021	(2 pages)
07 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
07 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-23	(1 page)
17 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(11 pages)
17 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(53 pages)
17 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
17 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
09 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with updates	(4 pages)
11 Jan 2021	SH20	Statement by Directors	(2 pages)
11 Jan 2021	CAP-SS	Solvency Statement dated 04/01/21	(2 pages)
11 Jan 2021	SH19	Statement of capital on 11 January 2021 GBP 0.200	(4 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Sum of reduction credited to the p&l reserves 04/01/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
19 Feb 2020	PSC05	Change of details for Make It Cheaper Ltd as a person with significant control on 9 December 2019	(2 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
08 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
20 May 2019	AD01	Registered office address changed from 3 Hagley Court the Waterfront Dudley West Midlands DY5 1XF England to Minster Building 21 Mincing Lane London EC3R 7AG on 20 May 2019	(1 page)
17 May 2019	AP01	Appointment of Mr Jonathan David Elliott as a director on 10 May 2019	(2 pages)
17 May 2019	AP01	Appointment of Mr Thomas Crockford as a director on 10 May 2019	(2 pages)
17 May 2019	PSC02	Notification of Make It Cheaper Ltd as a person with significant control on 10 May 2019	(2 pages)