- Company Overview for CASTLEGATE 535 LIMITED (06705076)
- Filing history for CASTLEGATE 535 LIMITED (06705076)
- People for CASTLEGATE 535 LIMITED (06705076)
- Charges for CASTLEGATE 535 LIMITED (06705076)
- Insolvency for CASTLEGATE 535 LIMITED (06705076)
- More for CASTLEGATE 535 LIMITED (06705076)
| 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 Nov 2025 | GAZ2 | Final Gazette dissolved following liquidation | |
| 18 Aug 2025 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 03 Oct 2024 | LIQ03 | Liquidators' statement of receipts and payments to 5 August 2024 | |
| 13 Sep 2023 | LIQ03 | Liquidators' statement of receipts and payments to 5 August 2023 | |
| 27 Sep 2022 | LIQ03 | Liquidators' statement of receipts and payments to 5 August 2022 | |
| 27 Sep 2021 | LIQ03 | Liquidators' statement of receipts and payments to 5 August 2021 | |
| 23 Sep 2020 | LIQ03 | Liquidators' statement of receipts and payments to 5 August 2020 | |
| 22 Aug 2019 | AD01 | Registered office address changed from Lanyon House Mission Court Newport NP20 2DW Wales to Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 22 August 2019 | |
| 21 Aug 2019 | CVA4 | Notice of completion of voluntary arrangement | |
| 21 Aug 2019 | LIQ02 | Statement of affairs | |
| 21 Aug 2019 | 600 | Appointment of a voluntary liquidator | |
| 21 Aug 2019 | RESOLUTIONS |
Resolutions
|
|
| 03 Dec 2018 | MR01 | Registration of charge 067050760002, created on 30 November 2018 | |
| 30 Nov 2018 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 30 Nov 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 30 Nov 2018 | AA01 | Previous accounting period shortened from 31 December 2018 to 31 October 2018 | |
| 08 Nov 2018 | CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
| 01 Nov 2018 | TM01 | Termination of appointment of John Simpson as a director on 1 November 2018 | |
| 01 Nov 2018 | TM01 | Termination of appointment of Jeremy Philip Charles Keith as a director on 1 November 2018 | |
| 05 Sep 2018 | RESOLUTIONS |
Resolutions
|
|
| 23 Aug 2018 | CS01 | Confirmation statement made on 23 August 2018 with updates | |
| 22 Aug 2018 | PSC01 | Notification of Michael Agapios Diamandis as a person with significant control on 20 July 2018 | |
| 22 Aug 2018 | PSC04 | Change of details for Mr John Simpson as a person with significant control on 20 July 2018 | |
| 22 Aug 2018 | PSC04 | Change of details for Mr Jeremy Philip Charles Keith as a person with significant control on 20 July 2018 | |
| 22 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 20 July 2018
|