Advanced company searchLink opens in new window

CALNAY LIMITED

Company number 01513851

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1,100
27 Apr 2022 SH20 Statement by Directors
27 Apr 2022 CAP-SS Solvency Statement dated 25/04/22
27 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 25/04/2022
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
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/04/22
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
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/04/22’
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