CompaniesInTheUK

CASTLEGATE 715 LIMITED

Company number 08858846 ·

Dissolved

45 filings

Date Filing
28 Jan 2022 Return of final meeting in a members' voluntary winding up · 12 pages View document
8 Jul 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019 View document
20 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 3 HAGLEY COURT THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF ENGLAND View document
17 May 2019 DIRECTOR APPOINTED MR THOMAS CROCKFORD View document
17 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088588460001 View document
17 May 2019 APPOINTMENT TERMINATED, DIRECTOR ERIC JONES View document
17 May 2019 CESSATION OF PAUL ISAACS AS A PSC View document
17 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAKE IT CHEAPER LTD View document
17 May 2019 DIRECTOR APPOINTED MR JONATHAN DAVID ELLIOTT View document
17 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK ASPLIN View document
17 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER BIRCHALL View document
17 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088588460002 View document
17 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL ISAACS View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
9 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Mar 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM C/O BUSINESS JUICE LTD 1ST FLOOR YORKE HOUSE ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH ENGLAND View document
28 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
3 Jan 2018 APPOINTMENT TERMINATED, SECRETARY KATRINA PALMER View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Mar 2016 DIRECTOR APPOINTED MR ERIC JONES View document
9 Mar 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 80 CAROLINE STREET BIRMINGHAM WEST MIDLANDS B3 1UP View document
9 Mar 2016 SECRETARY APPOINTED MISS KATRINA LAURA PALMER View document
28 Jan 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
6 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES CONSTANT View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Sep 2015 PREVSHO FROM 31/01/2015 TO 31/12/2014 View document
10 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Mar 2014 ARTICLES OF ASSOCIATION View document
13 Mar 2014 DIRECTOR APPOINTED MR MARK ASPLIN View document
12 Mar 2014 SUB-DIVISION 03/03/14 View document
12 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088588460002 View document
12 Mar 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Mar 2014 03/03/14 STATEMENT OF CAPITAL GBP 1000 View document
11 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088588460001 View document
5 Mar 2014 DIRECTOR APPOINTED MR JAMES CONSTANT View document
5 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED View document
5 Mar 2014 DIRECTOR APPOINTED MR PAUL ISAACS View document
5 Mar 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM MOWBRAY HOUSE CASTLE MEADOW ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 1BJ View document
23 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document