CASTLEGATE 410 LIMITED
Company number 05621120 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 13 May 2026 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 13 Mar 2026 | Liquidators' statement of receipts and payments to 2026-03-05 · 12 pages | View document |
| 20 Mar 2025 | Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby Derbyshire DE24 8HG to Suite 44 Dunston House Dunston Road Chesterfield Derbyshire S41 9QD on 2025-03-20 · 3 pages | View document |
| 19 Mar 2025 | Declaration of solvency · 5 pages | View document |
| 19 Mar 2025 | Resolutions · 1 page | View document |
| 19 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 17 Feb 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 17 Feb 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Change of details for Kevin Mccarthy as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 Nov 2022 | Change of details for Julie Anne Mccarthy as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 3 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-11-14 with updates · 4 pages | View document |
| 24 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES | View document |
| 16 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 9 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 20 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 12 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCARTHY / 24/11/2016 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 24 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE MCCARTHY / 24/11/2016 | View document |
| 24 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE MCCARTHY / 24/11/2016 | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Feb 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Dec 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 3 Jan 2012 | SOLVENCY STATEMENT DATED 13/12/11 | View document |
| 3 Jan 2012 | REDUCE ISSUED CAPITAL 13/12/2011 | View document |
| 3 Jan 2012 | 03/01/12 STATEMENT OF CAPITAL GBP 102 | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE MCCARTHY / 14/11/2011 | View document |
| 16 Dec 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 11 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 11 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE MCCARTHY / 03/11/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCARTHY / 03/11/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE MCCARTHY / 03/11/2009 | View document |
| 10 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE WILLIAMS / 28/04/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE WILLIAMS / 28/04/2009 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 21 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 May 2007 | SHARES AGREEMENT OTC | View document |
| 20 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | View document |
| 29 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 5 PROSPECT PLACE PRIDE PARK DERBY DE24 8HG | View document |
| 22 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2006 | SECRETARY RESIGNED | View document |
| 21 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06 | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2006 | S 320 SH SALE & PUR AGM 09/06/06 | View document |
| 21 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | View document |
| 21 Jun 2006 | DIRECTOR RESIGNED | View document |
| 14 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |