- Company Overview for CALNAY LIMITED (01513851)
- Filing history for CALNAY LIMITED (01513851)
- People for CALNAY LIMITED (01513851)
- Charges for CALNAY LIMITED (01513851)
- More for CALNAY LIMITED (01513851)
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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09 Aug 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 May 2022 | CS01 | Confirmation statement made on 27 May 2022 with no updates | |
24 May 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 May 2022 | DS01 | Application to strike the company off the register | |
27 Apr 2022 | SH19 |
Statement of capital on 27 April 2022
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27 Apr 2022 | SH20 | Statement by Directors | |
27 Apr 2022 | CAP-SS | Solvency Statement dated 25/04/22 | |
27 Apr 2022 | RESOLUTIONS |
Resolutions
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11 Apr 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
05 Apr 2022 | RP04CS01 | Second filing of Confirmation Statement dated 31 May 2020 | |
05 Apr 2022 | RP04CS01 | Second filing of Confirmation Statement dated 31 May 2019 | |
07 Jul 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
27 May 2021 | CS01 | Confirmation statement made on 27 May 2021 with no updates | |
10 Nov 2020 | CH02 | Director's details changed for British Polythene Limited on 1 July 2019 | |
01 Jun 2020 | CS01 |
31/05/20 Statement of Capital gbp 1100
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03 Feb 2020 | AA01 | Current accounting period extended from 31 March 2020 to 30 September 2020 | |
08 Jul 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
31 May 2019 | CS01 |
Confirmation statement made on 31 May 2019 with updates
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07 May 2019 | TM01 | Termination of appointment of David George Duthie as a director on 30 April 2019 | |
02 May 2019 | AP01 | Appointment of Mr Alan Harris as a director on 30 April 2019 | |
27 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
21 Aug 2018 | RP04AP01 | Second filing for the appointment of David George Duthie as a director | |
07 Jun 2018 | CS01 | Confirmation statement made on 29 May 2018 with no updates | |
08 Jan 2018 | AA | Accounts for a dormant company made up to 31 March 2017 | |
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 |