Advanced company searchLink opens in new window

CALA PROPERTIES (ENGLAND) LIMITED

Company number 01025242

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
19 Apr 2013 MR04 Satisfaction of charge 3 in full
19 Apr 2013 MR04 Satisfaction of charge 4 in full
19 Apr 2013 MR04 Satisfaction of charge 1 in full
19 Apr 2013 MR04 Satisfaction of charge 2 in full
09 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Mar 2013 600 Appointment of a voluntary liquidator
13 Mar 2013 4.70 Declaration of solvency
13 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-06
17 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
Statement of capital on 2013-01-17
  • GBP 1,730,418
29 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
02 Mar 2012 AD01 Registered office address changed from Block B Burgan House the Causeway Staines TW18 3PA on 2 March 2012
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 30 June 2010
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
26 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
06 Feb 2010 MA Memorandum and Articles of Association
19 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
17 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 1,730,418
16 Jan 2010 MA Memorandum and Articles of Association
16 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ LIMITED to allotment of equal securities 07/12/2009
13 Jan 2010 TM01 Termination of appointment of Geoffrey Ball as a director
13 Jan 2010 AP01 Appointment of Mr Alan Duke Brown as a director