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CASTLEGATE 795 LIMITED

Company number 04575239

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2023 PSC05 Change of details for Independent Group (Uk) Limited as a person with significant control on 6 January 2023
25 Jan 2023 AP04 Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
25 Jan 2023 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
13 Jan 2023 CS01 Confirmation statement made on 28 October 2022 with no updates
06 Jan 2023 AD01 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 6 January 2023
04 Aug 2022 CH02 Director's details changed for Gold Round Limited on 25 July 2022
04 Aug 2022 PSC05 Change of details for Gold Round Limited as a person with significant control on 25 July 2022
28 Apr 2022 AA Accounts for a dormant company made up to 30 April 2021
22 Apr 2022 CERTNM Company name changed independent inspections holdings LIMITED\certificate issued on 22/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-19
08 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with updates
21 Jul 2021 CH01 Director's details changed for Mr Stuart Pace on 21 July 2021
10 May 2021 AA Accounts for a dormant company made up to 30 April 2020
07 Dec 2020 TM01 Termination of appointment of Alan Albert Horton as a director on 30 June 2020
05 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with updates
28 Oct 2020 PSC05 Change of details for Gold Round Limited as a person with significant control on 18 April 2016
30 Jun 2020 CH01 Director's details changed for Mr Stuart Pace on 29 June 2020
03 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
21 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
12 Aug 2019 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
12 Aug 2019 PSC05 Change of details for Independent Group (Uk) Limited as a person with significant control on 9 August 2019
12 Aug 2019 CH04 Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
28 Mar 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 6
28 Mar 2019 MR04 Satisfaction of charge 6 in full