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CALLANAN INDUSTRIAL LIMITED

Company number 01351668

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2018 DS01 Application to strike the company off the register
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
12 Jan 2018 PSC01 Notification of Joseph Richard Callanan as a person with significant control on 30 December 2017
12 Jan 2018 PSC07 Cessation of Margaret Mary Callanan as a person with significant control on 15 July 2017
12 Jan 2018 TM02 Termination of appointment of Margaret Mary Callanan as a secretary on 15 July 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
30 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
17 May 2013 AD01 Registered office address changed from Harmill Industrial Estate Grovebury Road Leighton Buzzard Bedfordshire LU7 4FF on 17 May 2013
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Feb 2010 AP01 Appointment of Robvert Christopher Mullane as a director