CALLAN MANAGEMENT ORGANISATION LIMITED

Company number 01479886

Date	Type	Description	View / Download
07 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(31 pages)
09 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 10 November 2019	(21 pages)
23 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 10 November 2018	(21 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 10 November 2017	(22 pages)
24 Jan 2017	4.68	Liquidators' statement of receipts and payments to 10 November 2016	(29 pages)
18 Jan 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
01 Dec 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
25 Nov 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
25 Nov 2015	AD01	Registered office address changed from Ivy Dene 43 Mill Way Grantchester Cambridgeshire CB3 9nd to 81 Station Road Marlow Bucks SL7 1NS on 25 November 2015	(2 pages)
24 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Nov 2015	4.20	Statement of affairs with form 4.19	(6 pages)
24 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-11	(1 page)
19 Oct 2015	AP01	Appointment of Ms Vivian Kirwan as a director on 16 October 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Lee Anthony Robert Paris as a director on 16 October 2015	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
13 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 20,000 Statement of capital on 2014-11-13 GBP 20,000	(4 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
30 May 2014	AD01	Registered office address changed from Orchard House 45 Mill Way Grantchester Cambridge CB3 9ND on 30 May 2014	(1 page)
28 Apr 2014	TM01	Termination of appointment of Robin Keith Terence Callan as a director on 11 April 2014	(1 page)
21 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 20,000	(5 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
21 Feb 2013	AP01	Appointment of Charles Spencer Bunker as a director on 23 January 2013	(2 pages)
28 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(4 pages)
09 Oct 2012	CC04	Statement of company's objects	(2 pages)