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CALIGEN FOAM LIMITED

Company number 00800311

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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)
18 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 28 February 2021	View PDF Previous accounting period extended from 31 December 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CH01	Director's details changed for Mr Ian William Robb on 16 July 2021	View PDF Director's details changed for Mr Ian William Robb on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates	View PDF Confirmation statement made on 2 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	SH19	Statement of capital on 6 November 2020 GBP 1	View PDF Statement of capital on 6 November 2020 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	CAP-SS	Solvency Statement dated 03/11/20	View PDF Solvency Statement dated 03/11/20 - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 03/11/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 03/11/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
04 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AP01	Appointment of Mr Stuart Paul Roby as a director on 12 April 2019	View PDF Appointment of Mr Stuart Paul Roby as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AP01	Appointment of Mr Mohammed Omar Shafi Khan as a director on 12 April 2019	View PDF Appointment of Mr Mohammed Omar Shafi Khan as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Apr 2019	TM01	Termination of appointment of John Christopher Skinner as a director on 6 April 2019	View PDF Termination of appointment of John Christopher Skinner as a director on 6 April 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AP01	Appointment of Mr Ian William Robb as a director on 7 January 2019	View PDF Appointment of Mr Ian William Robb as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	TM01	Termination of appointment of Jonathan Mark Cheele as a director on 31 December 2018	View PDF Termination of appointment of Jonathan Mark Cheele as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
03 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
03 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2017	AD04	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB	View PDF Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB - link opens in a new window - 1 page (1 page)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)

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