Castlegate House Gp Ltd was registered on 08 November 2005, it's status in the Companies House registry is set to "Liquidation". The business has 2 directors listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAVILL, Robert | 27 February 2013 | - | 1 |
| MORGAN, David Richard | 01 December 2009 | 01 February 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| 4.68 - Liquidator's statement of receipts and payments | 06 April 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 02 March 2016 | |
| TM01 - Termination of appointment of director | 16 March 2015 | |
| AD01 - Change of registered office address | 19 February 2015 | |
| RESOLUTIONS - N/A | 18 February 2015 | |
| 4.20 - N/A | 18 February 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 February 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AP03 - Appointment of secretary | 27 February 2013 | |
| TM02 - Termination of appointment of secretary | 27 February 2013 | |
| TM01 - Termination of appointment of director | 11 February 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 14 November 2012 | |
| CH03 - Change of particulars for secretary | 10 October 2012 | |
| AP03 - Appointment of secretary | 09 February 2012 | |
| TM02 - Termination of appointment of secretary | 09 February 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 07 December 2011 | |
| CH01 - Change of particulars for director | 07 December 2011 | |
| CH01 - Change of particulars for director | 06 December 2011 | |
| CH01 - Change of particulars for director | 06 December 2011 | |
| CH01 - Change of particulars for director | 06 December 2011 | |
| CH01 - Change of particulars for director | 06 December 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 14 December 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| TM02 - Termination of appointment of secretary | 04 January 2010 | |
| AP03 - Appointment of secretary | 01 December 2009 | |
| AR01 - Annual Return | 01 December 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
| AA - Annual Accounts | 05 October 2007 | |
| 225 - Change of Accounting Reference Date | 20 July 2007 | |
| 363s - Annual Return | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 287 - Change in situation or address of Registered Office | 13 July 2006 | |
| 395 - Particulars of a mortgage or charge | 03 May 2006 | |
| 395 - Particulars of a mortgage or charge | 03 May 2006 | |
| 287 - Change in situation or address of Registered Office | 08 February 2006 | |
| 395 - Particulars of a mortgage or charge | 06 February 2006 | |
| 395 - Particulars of a mortgage or charge | 06 February 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| MEM/ARTS - N/A | 27 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 287 - Change in situation or address of Registered Office | 11 January 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2006 | |
| CERTNM - Change of name certificate | 21 December 2005 | |
| 225 - Change of Accounting Reference Date | 15 December 2005 | |
| 287 - Change in situation or address of Registered Office | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
| NEWINC - New incorporation documents | 08 November 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental debenture | 21 April 2006 | Outstanding |
N/A |
| Supplemental debenture | 21 April 2006 | Outstanding |
N/A |
| Debenture | 20 January 2006 | Outstanding |
N/A |
| Subordination deed | 20 January 2006 | Outstanding |
N/A |
