CompaniesInTheUK

CASTLEGATE HOUSE GP LIMITED

Company number 05616415 ·

Dissolved

74 filings

Date Filing
16 Apr 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/02/2020:LIQ. CASE NO.1 View document
28 Mar 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/02/2019:LIQ. CASE NO.1 View document
4 May 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/02/2018:LIQ. CASE NO.1 View document
6 Apr 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2017 View document
2 Mar 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2016 View document
16 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP LITTLEHALES View document
19 Feb 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM C/O TYBURN LANE PRIVATE EQUITY 43-44 ALBEMARLE STREET LONDON W1S 4JJ View document
18 Feb 2015 STATEMENT OF AFFAIRS/4.19 View document
18 Feb 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Feb 2015 EXTRAORDINARY RESOLUTION TO WIND UP View document
29 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
18 Nov 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
3 Jan 2014 31/03/13 TOTAL EXEMPTION FULL View document
11 Nov 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
27 Feb 2013 APPOINTMENT TERMINATED, SECRETARY PHILIPPA SCOBIE View document
27 Feb 2013 SECRETARY APPOINTED MR ROBERT SAVILL View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH View document
28 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
14 Nov 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
10 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA SCOBIE / 10/10/2012 View document
9 Feb 2012 SECRETARY APPOINTED MRS PHILIPPA SCOBIE View document
9 Feb 2012 APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN View document
30 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
7 Dec 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
7 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'HARA / 06/12/2011 View document
6 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GERARD WALSH / 06/12/2011 View document
6 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PARKER / 06/12/2011 View document
6 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LITTLEHALES / 06/12/2011 View document
6 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 06/12/2011 View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Dec 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 01/12/2009 View document
14 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 04/01/2010 View document
4 Jan 2010 APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY View document
1 Dec 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
1 Dec 2009 SECRETARY APPOINTED MR DAVID RICHARD MORGAN View document
23 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
26 Nov 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
26 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA DUNKLEY / 26/11/2008 View document
9 Jun 2008 DIRECTOR APPOINTED THOMAS PASCHAL WALSH View document
9 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY View document
9 Nov 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
23 Oct 2007 NEW SECRETARY APPOINTED View document
23 Oct 2007 SECRETARY RESIGNED View document
5 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
20 Jul 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 View document
1 Feb 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
17 Jan 2007 SECRETARY RESIGNED View document
17 Jan 2007 NEW SECRETARY APPOINTED View document
13 Jul 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: C/O TYBURN LANE LLP 43 DOVER STREET LONDON W1S 4NU View document
3 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2006 REGISTERED OFFICE CHANGED ON 08/02/06 FROM: C/O TYBURN LANE PRIVATE EQUITY 43 DOVER STREET LONDON W1S 4NU View document
6 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 2006 ARTICLES OF ASSOCIATION View document
27 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jan 2006 NEW DIRECTOR APPOINTED View document
11 Jan 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 43 DOVER STREET LONDON W1S 4NU View document
4 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jan 2006 NEW DIRECTOR APPOINTED View document
4 Jan 2006 NEW DIRECTOR APPOINTED View document
4 Jan 2006 VARYING SHARE RIGHTS AND NAMES View document
21 Dec 2005 COMPANY NAME CHANGED ANGLO IRISH PRIVATE EQUITY GP (N O. 18) LIMITED CERTIFICATE ISSUED ON 21/12/05 View document
15 Dec 2005 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 View document
24 Nov 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 10 OLD JEWRY LONDON EC2R 8DN View document
16 Nov 2005 NEW DIRECTOR APPOINTED View document
16 Nov 2005 NEW SECRETARY APPOINTED View document
16 Nov 2005 NEW DIRECTOR APPOINTED View document
16 Nov 2005 NEW DIRECTOR APPOINTED View document
9 Nov 2005 SECRETARY RESIGNED View document
9 Nov 2005 DIRECTOR RESIGNED View document
8 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document