CASTLEGATE NOMINEE NO.2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1716 September 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/06/1716 June 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/04/176 April 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2017 |
| 02/03/162 March 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2016 |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM C/O TYBURN LANE PRIVATE EQUITY 43-44 ALBEMARLE STREET LONDON W1S 4JJ |
| 18/02/1518 February 2015 | STATEMENT OF AFFAIRS/4.19 |
| 18/02/1518 February 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/02/1518 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/11/1425 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 15/04/1415 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/11/1321 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA SCOBIE |
| 27/02/1327 February 2013 | SECRETARY APPOINTED MR ROBERT SAVILL |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/11/1221 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA SCOBIE / 10/10/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/03/121 March 2012 | SECRETARY APPOINTED MRS PHILIPPA SCOBIE |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GERARD WALSH / 06/12/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 06/12/2011 |
| 06/12/116 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/12/1014 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNBULL |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 09/12/2009 |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/01/1014 January 2010 | SECRETARY APPOINTED MR DAVID RICHARD MORGAN |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 13/01/2010 |
| 09/12/099 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA DUNKLEY / 26/11/2008 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | ARTICLES OF ASSOCIATION |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
| 06/12/056 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0523 November 2005 | COMPANY NAME CHANGED MINMAR (740) LIMITED CERTIFICATE ISSUED ON 23/11/05 |
| 17/11/0517 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company