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CALKE PROPERTY INVESTMENTS LIMITED

Company number 00668282

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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)
05 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
03 Mar 2021 600 Appointment of a voluntary liquidator
03 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-19
03 Mar 2021 LIQ01 Declaration of solvency
09 Feb 2021 MR04 Satisfaction of charge 3 in full
09 Feb 2021 MR04 Satisfaction of charge 1 in full
15 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
14 Jan 2021 PSC01 Notification of David William George Lambert as a person with significant control on 23 October 2020
14 Jan 2021 PSC01 Notification of Guy Richard Duncan Lambert as a person with significant control on 23 October 2020
14 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 14 January 2021
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
15 Apr 2020 CH01 Director's details changed for Mr Guy Richard Duncan Lambert on 2 April 2020
11 Feb 2020 PSC08 Notification of a person with significant control statement
05 Feb 2020 PSC07 Cessation of Wendy Ann Lambert as a person with significant control on 5 September 2019
05 Feb 2020 TM01 Termination of appointment of Wendy Ann Lambert as a director on 5 September 2019
11 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015