CASTLEGATE 792 LIMITED
Company number 02832192 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 May 2026 | Final Gazette dissolved following liquidation | View document |
| 27 Feb 2026 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 14 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-12 · 20 pages | View document |
| 27 Sep 2024 | Termination of appointment of Gold Round Limited as a director on 2024-09-26 · 1 page | View document |
| 18 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-12 · 21 pages | View document |
| 7 Nov 2023 | Termination of appointment of Stuart Pace as a director on 2022-12-14 · 1 page | View document |
| 10 Feb 2023 | Change of details for Castlegate 795 Limited as a person with significant control on 2023-01-06 · 2 pages | View document |
| 6 Jan 2023 | Registered office address changed from 4th Floor Abbey House 32 Booth St Manchester M2 4AB to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06 · 1 page | View document |
| 22 Dec 2022 | Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor Abbey House 32 Booth St Manchester M2 4AB on 2022-12-22 · 2 pages | View document |
| 22 Dec 2022 | Statement of affairs · 8 pages | View document |
| 22 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Dec 2022 | Resolutions · 1 page | View document |
| 22 Dec 2022 | Resolutions | View document |
| 17 Dec 2022 | Part of the property or undertaking has been released from charge 028321920010 · 5 pages | View document |
| 17 Dec 2022 | Part of the property or undertaking has been released from charge 5 · 5 pages | View document |
| 29 Nov 2022 | Satisfaction of charge 028321920009 in full · 1 page | View document |
| 7 Nov 2022 | Registration of charge 028321920011, created on 2022-10-31 · 27 pages | View document |
| 22 Apr 2022 | Certificate of change of name · 3 pages | View document |
| 21 Jul 2021 | Director's details changed for Mr Stuart Pace on 2021-07-21 · 2 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 2 Jul 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOLD ROUND LIMITED / 09/08/2019 | View document |
| 30 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PACE / 29/06/2020 | View document |
| 11 Nov 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 12 Aug 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT INSPECTIONS HOLDINGS LIMITED / 09/08/2019 | View document |
| 12 Aug 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR ENGLAND | View document |
| 12 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019 | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 28 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 1 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | View document |
| 20 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 7 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | View document |
| 13 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028321920010 | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 16 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028321920009 | View document |
| 31 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 10 May 2016 | ADOPT ARTICLES 18/04/2016 | View document |
| 26 Apr 2016 | DIRECTOR APPOINTED MR ANDREW SMITH | View document |
| 25 Apr 2016 | CURREXT FROM 31/01/2016 TO 30/04/2016 | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART LEES | View document |
| 25 Apr 2016 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED | View document |
| 25 Apr 2016 | CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR ALAN HORTON | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR ANDREW SMITH | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR STUART PACE | View document |
| 25 Apr 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 6 FULWOOD PARK CAXTON ROAD FULWOOD PRESTON LANCASHIRE PR2 9NZ | View document |
| 22 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028321920008 | View document |
| 4 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 2 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD JONES | View document |
| 7 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 27 Oct 2014 | DIRECTOR APPOINTED MR ANDREW MARK LLOYD JONES | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PETE LEE | View document |
| 24 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PETE LEE | View document |
| 13 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 11 Sep 2013 | DIRECTOR APPOINTED MR PETE FRANCIS LEE | View document |
| 11 Sep 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NIALL POLLARD | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY LOUISE DICKINSON | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DICKINSON | View document |
| 7 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 6 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 · 17 pages | View document |
| 4 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE DICKINSON / 01/07/2011 | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MACKINLAY POLLARD / 01/07/2011 · 2 pages | View document |
| 4 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders · 4 pages | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE DICKINSON / 01/07/2011 | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAUDE · 1 page | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WATKINS | View document |
| 3 Mar 2011 | PREVEXT FROM 31/12/2010 TO 31/01/2011 | View document |
| 8 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 19 pages | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED MR STUART LEES | View document |
| 8 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MAUDE / 14/08/2009 | View document |
| 12 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BARRETT | View document |
| 24 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2009 | DIRECTOR APPOINTED MR SIMON DAVID MAUDE | View document |
| 22 Jul 2009 | DIRECTOR APPOINTED MS LOUISE DICKINSON | View document |
| 22 Jul 2009 | SECRETARY APPOINTED MS LOUISE DICKINSON | View document |
| 22 Jul 2009 | APPOINTMENT TERMINATED SECRETARY NIALL POLLARD | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL VINCENT | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MCINNES | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MAHONEY | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON NEWTON | View document |
| 21 Jul 2009 | DIRECTOR APPOINTED MR JOHN VICTOR BARRETT | View document |
| 13 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Jul 2009 | ALTER MEM AND ARTS 25/06/2009 | View document |
| 2 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 May 2009 | DIRECTOR APPOINTED STEVEN JAMES WATKINS | View document |
| 28 Mar 2009 | DIRECTOR APPOINTED TIMOTHY IAN MCINNES | View document |
| 17 Feb 2009 | ADOPT ARTICLES 22/12/2008 | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MARK KNOWLES | View document |
| 1 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | DIRECTOR RESIGNED | View document |
| 25 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2007 | DIRECTOR RESIGNED | View document |
| 17 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | ACQUISITION ISSUED SHAR 17/07/06 | View document |
| 3 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 6 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: MERCHANT HOUSE 38 AVENHAM STREET PRESTON LANCASHIRE PR1 3BN | View document |
| 21 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 26 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 17 Sep 2003 | DIRECTOR RESIGNED | View document |
| 31 Jul 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1998 | DIRECTOR RESIGNED | View document |
| 24 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 24 Jul 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS | View document |
| 8 Aug 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS | View document |
| 5 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 30 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 1996 | SECRETARY RESIGNED | View document |
| 30 Aug 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS | View document |
| 13 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 4 Dec 1995 | AUDITOR'S RESIGNATION | View document |
| 26 Jul 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS | View document |
| 23 May 1995 | S366A DISP HOLDING AGM 08/03/95 | View document |
| 23 May 1995 | S252 DISP LAYING ACC 08/03/95 | View document |
| 23 May 1995 | S386 DIS APP AUDS 08/03/95 | View document |
| 12 Apr 1995 | 9100X £1 SHRS 08/03/95 | View document |
| 10 Apr 1995 | £ NC 1000/100000 08/03 | View document |
| 10 Apr 1995 | NC INC ALREADY ADJUSTED 08/03/95 | View document |
| 10 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 13 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 1994 | DIRECTOR RESIGNED | View document |
| 13 Sep 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS | View document |
| 13 Sep 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 | View document |
| 31 Jan 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 22 Sep 1993 | REGISTERED OFFICE CHANGED ON 22/09/93 FROM: THE COACH HOUSE 46 GARSTANG ROAD PRESTON LANCS PR3 1YE | View document |
| 7 Jul 1993 | SECRETARY RESIGNED | View document |
| 1 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |