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CASTLEGATE NOMINEE NO.2 LIMITED
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CASTLEGATE NOMINEE NO.2 LIMITED: Filings

    • Overview

    Company NameCASTLEGATE NOMINEE NO.2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05626444
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CASTLEGATE NOMINEE NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Liquidators' statement of receipts and payments to Feb 04, 2017

    		9 pages4.68

    Liquidators' statement of receipts and payments to Feb 04, 2016

    		9 pages4.68

    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 Feb 19, 2015

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 05, 2015

    		LRESEX

    Annual return made up to Nov 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Nov 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Appointment of Mr Robert Savill as a secretary

    		1 pagesAP03

    Termination of appointment of Philippa Scobie as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Nov 17, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mrs Philippa Scobie on Oct 10, 2012

    		1 pagesCH03

    Appointment of Mrs Philippa Scobie as a secretary

    		1 pagesAP03

    Termination of appointment of David Morgan as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Nov 17, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Philip Alexander Jeremy Leech on Dec 06, 2011

    		2 pagesCH01

    Director's details changed for Mr Thomas Gerard Walsh on Dec 06, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Nov 17, 2010 with full list of shareholders

    		5 pagesAR01
    23Next

    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