CALNAY LIMITED

Company number 01513851

Date	Type	Description	View / Download
09 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	(3 pages)
24 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2022	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2022	SH19	Statement of capital on 27 April 2022 GBP 1,100	(5 pages)
27 Apr 2022	SH20	Statement by Directors	(1 page)
27 Apr 2022	CAP-SS	Solvency Statement dated 25/04/22	(1 page)
27 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 25/04/2022	(1 page)
11 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	(5 pages)
05 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 31 May 2020	(3 pages)
05 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 31 May 2019	(3 pages)
07 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	(5 pages)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	(3 pages)
10 Nov 2020	CH02	Director's details changed for British Polythene Limited on 1 July 2019	(1 page)
01 Jun 2020	CS01	31/05/20 Statement of Capital gbp 1100 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/04/22	(5 pages)
03 Feb 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
08 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/04/22’	(5 pages)
07 May 2019	TM01	Termination of appointment of David George Duthie as a director on 30 April 2019	(1 page)
02 May 2019	AP01	Appointment of Mr Alan Harris as a director on 30 April 2019	(2 pages)
27 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
21 Aug 2018	RP04AP01	Second filing for the appointment of David George Duthie as a director	(6 pages)
07 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
08 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
14 Nov 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 14 November 2017	(1 page)