- Company Overview for CALLBOURNE LIMITED (01127801)
- Filing history for CALLBOURNE LIMITED (01127801)
- People for CALLBOURNE LIMITED (01127801)
- More for CALLBOURNE LIMITED (01127801)
| 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) |
|---|---|---|---|
| 10 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Jan 2011 | DS01 | Application to strike the company off the register | |
| 30 Apr 2010 | AR01 |
Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-04-30
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| 30 Apr 2010 | CH01 | Director's details changed for Mohammad Muddassir on 30 April 2010 | |
| 20 Jan 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 30 Apr 2009 | 363a | Return made up to 30/04/09; full list of members | |
| 30 Apr 2009 | 288b | Appointment Terminated Secretary viva 2000 LTD | |
| 01 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 01 May 2008 | 363a | Return made up to 30/04/08; full list of members | |
| 30 Apr 2007 | 363a | Return made up to 30/04/07; full list of members | |
| 19 Feb 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 01 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 02 May 2006 | 363a | Return made up to 30/04/06; full list of members | |
| 22 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 17 Jun 2005 | 363s | Return made up to 30/04/05; full list of members | |
| 07 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 29 Apr 2004 | 363s | Return made up to 30/04/04; full list of members | |
| 29 Apr 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 03 Nov 2003 | 287 | Registered office changed on 03/11/03 from: 10 ritz parade western avenue london W5 3RA | |
| 18 Sep 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 09 May 2003 | 363s | Return made up to 30/04/03; full list of members | |
| 20 Feb 2003 | 288b | Director resigned | |
| 20 Feb 2003 | 288b | Secretary resigned |