CASTLEGATE 795 LIMITED
Company number 04575239 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 18 Jul 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Feb 2023 | Change of details for Independent Group (Uk) Limited as a person with significant control on 2023-01-06 · 2 pages | View document |
| 25 Jan 2023 | Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25 · 1 page | View document |
| 25 Jan 2023 | Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25 · 2 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 6 Jan 2023 | Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06 · 1 page | View document |
| 28 Apr 2022 | Accounts for a dormant company made up to 2021-04-30 · 7 pages | View document |
| 22 Apr 2022 | Certificate of change of name · 3 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-28 with updates · 3 pages | View document |
| 21 Jul 2021 | Director's details changed for Mr Stuart Pace on 2021-07-21 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PACE / 29/06/2020 | View document |
| 3 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | View document |
| 12 Aug 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT GROUP (UK) LIMITED / 09/08/2019 | View document |
| 12 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES 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 |
| 28 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 Mar 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 | View document |
| 18 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | View document |
| 19 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 3 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 13 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045752390008 | View document |
| 16 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045752390007 | View document |
| 31 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 May 2016 | ADOPT ARTICLES 18/04/2016 | View document |
| 25 Apr 2016 | CURREXT FROM 31/01/2016 TO 30/04/2016 | 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 |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART LEES | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR STUART PACE | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR ANDREW SMITH | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR ALAN HORTON | View document |
| 25 Apr 2016 | CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED | View document |
| 25 Apr 2016 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED | View document |
| 6 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 23 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD JONES | View document |
| 25 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 7 Nov 2014 | ACCOUNTS OF DORMANT COMPANY 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 |
| 21 Nov 2013 | DIRECTOR APPOINTED MR PETE FRANCIS LEE | View document |
| 21 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 13 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | 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 |
| 1 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 8 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE DICKINSON / 28/10/2011 | View document |
| 8 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE DICKINSON / 28/10/2011 | View document |
| 8 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MACKINLAY POLLARD / 28/10/2011 | View document |
| 8 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAUDE | 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: 6 | View document |
| 22 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED MR STUART LEES | View document |
| 1 Dec 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY NIALL POLLARD | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT | View document |
| 25 Nov 2009 | SAIL ADDRESS CHANGED FROM: C/O INDEPENDENT INSPECTIONS LTD 6 FULWOOD PARK CAXTON ROAD FULWOOD PRESTON LANCASHIRE PR2 9NZ | View document |
| 25 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 12 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED NIALL MACKINLAY POLLARD LOGGED FORM | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED SIMON DAVID MAUDE LOGGED FORM | View document |
| 15 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL VINCENT LOGGED FORM | View document |
| 15 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR KEVIN DAVID MAHONEY LOGGED FORM | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED JOHN VICTOR BARRETT LOGGED FORM | View document |
| 15 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED LOUISE DICKINSON LOGGED FORM | View document |
| 15 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR TIMOTHY IAN MCINNES LOGGED FORM | View document |
| 13 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Jul 2009 | DIRECTOR APPOINTED NIALL MACKINCLAY POLLARD | View document |
| 9 Jul 2009 | DIRECTOR APPOINTED JOHN VICTOR BARRETT | View document |
| 9 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED LOUISE DICKINSON | View document |
| 9 Jul 2009 | DIRECTOR APPOINTED SIMON DAVID MAUDE | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIMOTHY IAN MCINNES LOGGED FORM | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL VINCENT | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MAHONEY | View document |
| 2 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Jul 2009 | ALTER MEM AND ARTS 25/06/2009 | View document |
| 30 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 May 2009 | DIRECTOR APPOINTED STEVEN JAMES WATKINS | View document |
| 28 Mar 2009 | DIRECTOR APPOINTED TIMOTHY IAN MCINNES | View document |
| 16 Feb 2009 | ADOPT ARTICLES 22/12/2008 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 May 2007 | SECRETARY RESIGNED | View document |
| 16 May 2007 | NEW SECRETARY APPOINTED | View document |
| 16 May 2007 | DIRECTOR RESIGNED | View document |
| 14 Dec 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Aug 2006 | ACQUISITION ISUED SHARE 17/07/06 | View document |
| 3 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 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 |
| 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 |
| 7 Jun 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 May 2006 | COMPANY NAME CHANGED SRW HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/05/06 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: UNIT 2, PITTMAN COURT, PITTMAN WAY, FULWOOD PRESTON LANCASHIRE PR2 9ZG | View document |
| 24 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 1 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | COMPANY NAME CHANGED JOKASTDA LIMITED CERTIFICATE ISSUED ON 06/01/04 | View document |
| 15 Aug 2003 | SECRETARY RESIGNED | View document |
| 15 Aug 2003 | DIRECTOR RESIGNED | View document |
| 15 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2003 | SHARES AGREEMENT OTC | View document |
| 13 Jan 2003 | SHARES AGREEMENT OTC | View document |
| 3 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 11 Nov 2002 | S366A DISP HOLDING AGM 28/10/02 | View document |
| 28 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |