CASTLEGATE HOUSE GP LIMITED filing history - Find and update company information

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CASTLEGATE HOUSE GP LIMITED

Company number 05616415

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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)
19 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
16 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 4 February 2020	View PDF Liquidators' statement of receipts and payments to 4 February 2020 - link opens in a new window - 20 pages (20 pages)
28 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 4 February 2019	View PDF Liquidators' statement of receipts and payments to 4 February 2019 - link opens in a new window - 21 pages (21 pages)
04 May 2018	LIQ03	Liquidators' statement of receipts and payments to 4 February 2018	View PDF Liquidators' statement of receipts and payments to 4 February 2018 - link opens in a new window - 20 pages (20 pages)
06 Apr 2017	4.68	Liquidators' statement of receipts and payments to 4 February 2017	View PDF Liquidators' statement of receipts and payments to 4 February 2017 - link opens in a new window - 9 pages (9 pages)
02 Mar 2016	4.68	Liquidators' statement of receipts and payments to 4 February 2016	View PDF Liquidators' statement of receipts and payments to 4 February 2016 - link opens in a new window - 9 pages (9 pages)
16 Mar 2015	TM01	Termination of appointment of Philip Littlehales as a director on 25 February 2015	View PDF Termination of appointment of Philip Littlehales as a director on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AD01	Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 19 February 2015	View PDF Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
18 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-05 - link opens in a new window - 1 page (1 page)
29 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
18 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1,000	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
11 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	AP03	Appointment of Mr Robert Savill as a secretary	View PDF Appointment of Mr Robert Savill as a secretary - link opens in a new window - 1 page (1 page)
27 Feb 2013	TM02	Termination of appointment of Philippa Scobie as a secretary	View PDF Termination of appointment of Philippa Scobie as a secretary - link opens in a new window - 1 page (1 page)
11 Feb 2013	TM01	Termination of appointment of Thomas Walsh as a director	View PDF Termination of appointment of Thomas Walsh as a director - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
14 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Oct 2012	CH03	Secretary's details changed for Mrs Philippa Scobie on 10 October 2012	View PDF Secretary's details changed for Mrs Philippa Scobie on 10 October 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	AP03	Appointment of Mrs Philippa Scobie as a secretary	View PDF Appointment of Mrs Philippa Scobie as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2012	TM02	Termination of appointment of David Morgan as a secretary	View PDF Termination of appointment of David Morgan as a secretary - link opens in a new window - 1 page (1 page)
30 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)

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