CASTLEGATE 792 LIMITED: Filings

  • Overview

    Company NameCASTLEGATE 792 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02832192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CASTLEGATE 792 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 12, 2024

    20 pagesLIQ03

    Termination of appointment of Gold Round Limited as a director on Sep 26, 2024

    1 pagesTM01

    Liquidators' statement of receipts and payments to Dec 12, 2023

    21 pagesLIQ03

    Termination of appointment of Stuart Pace as a director on Dec 14, 2022

    1 pagesTM01

    Change of details for Castlegate 795 Limited as a person with significant control on Jan 06, 2023

    2 pagesPSC05

    Registered office address changed from 4th Floor Abbey House 32 Booth St Manchester M2 4AB to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on Jan 06, 2023

    1 pagesAD01

    Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor Abbey House 32 Booth St Manchester M2 4AB on Dec 22, 2022

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 13, 2022

    LRESEX

    **Part of the property or undertaking has been released from charge ** 028321920010

    5 pagesMR05

    **Part of the property or undertaking has been released from charge ** 5

    5 pagesMR05

    Satisfaction of charge 028321920009 in full

    1 pagesMR04

    Registration of charge 028321920011, created on Oct 31, 2022

    27 pagesMR01

    Confirmation statement made on Jul 01, 2022 with updates

    4 pagesCS01

    Change of details for Gold Round Limited as a person with significant control on Jul 25, 2022

    2 pagesPSC05

    Change of details for Independent Inspections Holdings Limited as a person with significant control on Apr 19, 2022

    2 pagesPSC05

    Certificate of change of name

    Company name changed independent inspections LIMITED\certificate issued on 22/04/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 22, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 19, 2022

    RES15

    Director's details changed for Mr Stuart Pace on Jul 21, 2021

    2 pagesCH01

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2020

    26 pagesAA

    Termination of appointment of Alan Albert Horton as a director on Jun 30, 2020

    1 pagesTM01

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0