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CALLAS,SONS AND MAY,LIMITED

Company number 00062154

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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)
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2014 DS01 Application to strike the company off the register
30 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
01 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 49,201
25 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
25 Jun 2012 TM01 Termination of appointment of Graham Cooper as a director
21 Jun 2012 AA Accounts for a dormant company made up to 31 January 2012
10 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
27 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
20 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
06 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
20 Oct 2009 AD01 Registered office address changed from Po Box 32 Paradise Street Oxford OX1 1LH on 20 October 2009
22 Sep 2009 AA Accounts for a dormant company made up to 31 January 2009
23 Jun 2009 363a Return made up to 20/06/09; full list of members
23 Jun 2009 288c Director and secretary's change of particulars / alastair cooper / 30/09/2008
02 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
24 Jun 2008 363a Return made up to 20/06/08; full list of members
24 Jun 2008 288c Director's change of particulars / candida leadbetter / 01/06/2008
27 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
21 Jul 2007 363s Return made up to 20/06/07; no change of members
12 Sep 2006 AA Accounts for a dormant company made up to 31 January 2006
03 Jul 2006 363s Return made up to 20/06/06; full list of members
17 Oct 2005 AA Accounts for a dormant company made up to 31 January 2005
23 Aug 2005 363s Return made up to 20/06/05; full list of members