CASTLEGATE 647 LIMITED
Company number 07620034 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 13 Feb 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 2 Dec 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 3 Nov 2022 | Director's details changed for Mr Albert Grahame Winter on 2022-11-03 · 2 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 20 Feb 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT GRAHAME WINTER | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 25 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GRAHAME WINTER / 19/06/2015 | View document |
| 24 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 12 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GRAHAME WINTER / 02/05/2015 | View document |
| 2 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 16 Feb 2016 | FIRST GAZETTE | View document |
| 3 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076200340004 | View document |
| 27 Aug 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM B2 4BU | View document |
| 25 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINTER | View document |
| 25 Jun 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 25 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY GARY POSTLETHWAITE | View document |
| 12 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED ALBERT GRAHAME WINTER | View document |
| 16 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076200340004 | View document |
| 12 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076200340003 | View document |
| 23 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076200340003 | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 17 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY POSTLETHWAITE | View document |
| 3 Jun 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 24 May 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 | View document |
| 3 May 2013 | COMPANY RESTORED ON 03/05/2013 | View document |
| 3 May 2013 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 11 Dec 2012 | STRUCK OFF AND DISSOLVED | View document |
| 28 Aug 2012 | FIRST GAZETTE | View document |
| 8 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 3 May 2012 | PREVSHO FROM 31/05/2012 TO 31/08/2011 | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED MR DAVID GEORGE WINTER | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED MR GARY ANTONY POSTLETHWAITE | View document |
| 17 Nov 2011 | SECRETARY APPOINTED GARY ANTHONY POSTLETHWAITE | View document |
| 17 Nov 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS | View document |
| 13 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |