- Company Overview for CALA PROPERTIES (ENGLAND) LIMITED (01025242)
- Filing history for CALA PROPERTIES (ENGLAND) LIMITED (01025242)
- People for CALA PROPERTIES (ENGLAND) LIMITED (01025242)
- Charges for CALA PROPERTIES (ENGLAND) LIMITED (01025242)
- Insolvency for CALA PROPERTIES (ENGLAND) LIMITED (01025242)
- More for CALA PROPERTIES (ENGLAND) LIMITED (01025242)
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) |
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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
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|
17 Jan 2013 | AR01 |
Annual return made up to 16 January 2013 with full list of shareholders
Statement of capital on 2013-01-17
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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
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16 Jan 2010 | MA | Memorandum and Articles of Association | |
16 Jan 2010 | RESOLUTIONS |
Resolutions
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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 |