GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 5th, July 2022
|
gazette |
Free Download
(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 19th, April 2022
|
gazette |
Free Download
(1 page)
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DS01 |
Application to strike the company off the register
filed on: 6th, April 2022
|
dissolution |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Fri, 4th Feb 2022
filed on: 16th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Mon, 31st Jan 2022
filed on: 31st, January 2022
|
persons with significant control |
Free Download
(2 pages)
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PSC09 |
Withdrawal of a person with significant control statement Mon, 31st Jan 2022
filed on: 31st, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 19th, May 2021
|
accounts |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Thu, 4th Feb 2021
filed on: 8th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 15th, May 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 4th Feb 2020
filed on: 4th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 16th, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 4th Feb 2019
filed on: 6th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 16th, May 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 4th Feb 2018
filed on: 5th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 15th, May 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 4th Feb 2017
filed on: 10th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 6th, June 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 4th Feb 2016 with full list of members
filed on: 4th, February 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 4th Feb 2016: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 22nd, June 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 4th Feb 2015 with full list of members
filed on: 9th, February 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 9th Feb 2015: 1.00 GBP
|
capital |
|
CH01 |
On Mon, 9th Feb 2015 director's details were changed
filed on: 9th, February 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Wed, 21st Jan 2015 - the day secretary's appointment was terminated
filed on: 21st, January 2015
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 9th, January 2015
|
accounts |
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 8th Jan 2015. New Address: Park Farm Barn Brabourne Kent TN25 6RG. Previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW
filed on: 8th, January 2015
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 4th Feb 2014 with full list of members
filed on: 17th, February 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 17th Feb 2014: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 23rd, December 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 4th Feb 2013 with full list of members
filed on: 25th, February 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 23rd, November 2012
|
accounts |
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Mon, 18th Jun 2012
filed on: 19th, June 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 15th Jun 2012. Old Address: Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom
filed on: 15th, June 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 4th Feb 2012 with full list of members
filed on: 13th, February 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 2nd, January 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 4th Feb 2011 with full list of members
filed on: 14th, February 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 1st, November 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 4th Feb 2010 with full list of members
filed on: 15th, February 2010
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 28/02/2010 to 31/03/2010
filed on: 9th, February 2009
|
accounts |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 4th, February 2009
|
incorporation |
Free Download
(17 pages)
|