CASTLEGATE NOMINEE NO.2 LIMITED
Company number 05626444 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 16 Jun 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 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 |
| 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 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 18 Feb 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 15 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 11 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA SCOBIE | View document |
| 27 Feb 2013 | SECRETARY APPOINTED MR ROBERT SAVILL | View document |
| 7 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 21 Nov 2012 | Annual return made up to 17 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 |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 1 Mar 2012 | SECRETARY APPOINTED MRS PHILIPPA SCOBIE | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN | View document |
| 13 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | 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 PHILIP ALEXANDER JEREMY LEECH / 06/12/2011 | View document |
| 6 Dec 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 22 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 14 Dec 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNBULL | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 09/12/2009 | View document |
| 14 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 14 Jan 2010 | SECRETARY APPOINTED MR DAVID RICHARD MORGAN | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 13/01/2010 | View document |
| 9 Dec 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 23 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA DUNKLEY / 26/11/2008 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2007 | SECRETARY RESIGNED | View document |
| 23 Oct 2007 | SECRETARY RESIGNED | View document |
| 1 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 20 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 17/11/06; 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: · 51 EASTCHEAP · LONDON · EC3M 1JP | View document |
| 3 May 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 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | DIRECTOR RESIGNED | View document |
| 6 Jan 2006 | DIRECTOR RESIGNED | View document |
| 6 Jan 2006 | SECRETARY RESIGNED | View document |
| 6 Jan 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 | View document |
| 6 Dec 2005 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 23 Nov 2005 | COMPANY NAME CHANGED · MINMAR (740) LIMITED · CERTIFICATE ISSUED ON 23/11/05 | View document |
| 17 Nov 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |