CASTLEGATE 796 LIMITED
Company number 03792812 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Final Gazette dissolved following liquidation | View document |
| 27 May 2026 | Final Gazette dissolved following liquidation · 1 page | 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 · 19 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 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Jan 2023 | Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2023-01-09 · 2 pages | View document |
| 9 Jan 2023 | Statement of affairs · 8 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 |
| 22 Dec 2022 | Resolutions · 1 page | View document |
| 22 Dec 2022 | Resolutions | View document |
| 21 Jul 2021 | Director's details changed for Mr Stuart Pace on 2021-07-21 · 2 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 12 Aug 2019 | PSC'S CHANGE OF PARTICULARS / IGUK SUPPORT SERVICES 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 8 | View document |
| 30 Oct 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 27 Jul 2018 | CESSATION OF GOLD ROUND LIMITED AS A PSC | View document |
| 27 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 19 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGUK SUPPORT SERVICES LIMITED | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 6 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 037928120013 | View document |
| 22 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 20 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037928120012 | View document |
| 17 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037928120011 | View document |
| 31 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 10 May 2016 | ADOPT ARTICLES 18/04/2016 | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR STUART PACE | 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 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 6 FULWOOD PARK CAXTON ROAD FULWOOD PRESTON LANCASHIRE PR2 9NZ | 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 |
| 21 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037928120010 | View document |
| 21 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037928120009 | View document |
| 31 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 2 Jul 2015 | Annual return made up to 21 June 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 |
| 24 Jul 2014 | Annual return made up to 21 June 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 |
| 23 Aug 2013 | DIRECTOR APPOINTED MR ANDREW MARK LLOYD JONES | View document |
| 23 Aug 2013 | DIRECTOR APPOINTED MR PETE LEE | View document |
| 23 Aug 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NIALL POLLARD | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DICKINSON | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY LOUISE DICKINSON | View document |
| 7 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 29 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 26 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT | View document |
| 3 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE DICKINSON / 21/06/2011 | View document |
| 28 Jun 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRETT / 21/06/2011 | View document |
| 28 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE DICKINSON / 21/06/2011 | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MACKINLAY POLLARD / 21/06/2011 | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAUDE | View document |
| 3 Mar 2011 | PREVEXT FROM 31/12/2010 TO 31/01/2011 | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WATKINS · 2 pages | View document |
| 8 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 · 11 pages | 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 |
| 7 Jul 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MAUDE / 14/08/2009 · 1 page | View document |
| 29 Dec 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM UNIT 6D CASTLE ROAD CHELSTON BUSINESS PARK WELLINGTON SOMERSET TA21 9JQ | View document |
| 21 Aug 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL VINCENT LOGGED FORM | View document |
| 15 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIMOTHY IAN MCINNES 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 APPOINTED NIALL MACKINLAY POLLARD LOGGED FORM | View document |
| 15 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED LOUISE DICKINSON LOGGED FORM | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MCINNES | View document |
| 13 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MAHONEY | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL VINCENT | View document |
| 9 Jul 2009 | DIRECTOR APPOINTED NIALL MACKINLAY POLLARD | View document |
| 9 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED LOUISE DICKINSON | View document |
| 9 Jul 2009 | DIRECTOR APPOINTED JOHN VICTOR BARRETT · 3 pages | View document |
| 2 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | 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: 6 | 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 |
| 6 Aug 2008 | SECRETARY APPOINTED MR TIMOTHY IAN MCINNES | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED SECRETARY PETER DAVIS | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DAVIS | View document |
| 23 Jun 2008 | RETURN MADE UP TO 21/06/08; 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 |
| 29 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Jun 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jul 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: ASG HOUSE,COLLINGWOOD ROAD, GUNDRYMOOR TRADING ESTATE THREE LEGGED CROSS DORSET BH21 6QJ | View document |
| 27 Jun 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | COMPANY NAME CHANGED ACTIVE SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 23/06/06 | View document |
| 11 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 15 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jul 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2005 | DIRECTOR RESIGNED | View document |
| 6 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | SECRETARY RESIGNED | View document |
| 21 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2004 | DIRECTOR RESIGNED | View document |
| 18 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2003 | SECRETARY RESIGNED | View document |
| 23 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Feb 2003 | DIRECTOR RESIGNED | View document |
| 13 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 14 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 13 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | CONVERSION 31/12/00 | View document |
| 5 Dec 2001 | Resolutions · 14 pages | View document |
| 18 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 | View document |
| 12 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: THE ANNEXE ARDEN LODGE 89 DORSET AVENUE FERNDOWN DORSET BH22 8HL | View document |
| 27 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 | View document |
| 2 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 25 Jun 1999 | SECRETARY RESIGNED | View document |
| 25 Jun 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | View document |
| 25 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1999 | DIRECTOR RESIGNED | View document |
| 25 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |