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CASTLEGATE NEXUS LIMITED

Company number 09432082

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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)
06 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2019 AM23 Notice of move from Administration to Dissolution
26 Sep 2018 AM10 Administrator's progress report
28 Mar 2018 AM02 Statement of affairs with form AM02SOA
26 Mar 2018 AM06 Notice of deemed approval of proposals
15 Mar 2018 AM03 Statement of administrator's proposal
14 Mar 2018 AD01 Registered office address changed from C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 14 March 2018
13 Mar 2018 MR05 Part of the property or undertaking has been released from charge 094320820003
13 Mar 2018 MR05 Part of the property or undertaking has been released from charge 094320820001
13 Mar 2018 MR05 Part of the property or undertaking has been released from charge 094320820002
08 Mar 2018 AD01 Registered office address changed from Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ England to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 8 March 2018
01 Mar 2018 AM01 Appointment of an administrator
19 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-18
16 Feb 2018 TM01 Termination of appointment of Keith Lawrence Ludeman as a director on 7 December 2017
16 Feb 2018 TM01 Termination of appointment of Stephen John Lee as a director on 16 February 2018
03 Jan 2018 MR01 Registration of charge 094320820003, created on 21 December 2017
05 Sep 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 July 2017
06 Apr 2017 TM01 Termination of appointment of Andrew Michael Hoffman as a director on 3 April 2017
27 Mar 2017 AP01 Appointment of Mr Russell Ward as a director on 27 March 2017
06 Mar 2017 TM01 Termination of appointment of Barry John Mcmahon as a director on 3 March 2017
06 Mar 2017 AA Full accounts made up to 29 February 2016
06 Mar 2017 CH01 Director's details changed for Mr Andrew Michael Hoffman on 6 March 2017
22 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
01 Nov 2016 AD01 Registered office address changed from St. Helen's House King Street Derby DE1 3EE United Kingdom to Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ on 1 November 2016
23 Mar 2016 CH01 Director's details changed for Mr Keith Lawrence Ludeman on 1 March 2016