CASTLEGATE NOMINEE NO.1 LIMITED

Company number 05626412

Date	Type	Description	View / Download
16 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
06 Apr 2017	4.68	Liquidators' statement of receipts and payments to 4 February 2017	(9 pages)
02 Mar 2016	4.68	Liquidators' statement of receipts and payments to 4 February 2016	(9 pages)
05 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
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	(2 pages)
18 Feb 2015	4.20	Statement of affairs with form 4.19	(5 pages)
18 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-05	(1 page)
25 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(5 pages)
15 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
21 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1	(5 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
27 Feb 2013	AP03	Appointment of Mr Robert Savill as a secretary	(1 page)
07 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
21 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
01 Mar 2012	TM02	Termination of appointment of David Morgan as a secretary	(1 page)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
07 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(4 pages)
07 Dec 2011	CH01	Director's details changed for William Patrick O'hara on 6 December 2011	(2 pages)
06 Dec 2011	CH01	Director's details changed for Mr Philip Alexander Jeremy Leech on 6 December 2011	(2 pages)
06 Dec 2011	CH01	Director's details changed for Mr Thomas Gerard Walsh on 6 December 2011	(2 pages)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
14 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(6 pages)
02 Nov 2010	TM01	Termination of appointment of Nigel Turnbull as a director	(1 page)
13 May 2010	CH01	Director's details changed for John Daly on 9 December 2009	(1 page)