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CALLEDON LIMITED

Company number 01529253

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2011 DS01 Application to strike the company off the register
20 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
15 Apr 2010 CH01 Director's details changed for Mark Edward Darley-Usmar on 17 March 2010
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-08
  • GBP 2
26 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
23 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
22 Jan 2008 363a Return made up to 31/12/07; full list of members
19 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
18 Sep 2007 288c Director's particulars changed
04 Jan 2007 363a Return made up to 31/12/06; full list of members
22 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
28 Jul 2006 288a New director appointed
28 Jul 2006 288b Director resigned
17 Jan 2006 363a Return made up to 31/12/05; full list of members
07 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Jan 2005 363s Return made up to 31/12/04; full list of members
11 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
13 Jan 2004 363s Return made up to 31/12/03; full list of members
27 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
02 May 2003 225 Accounting reference date shortened from 31/08/03 to 31/03/03
29 Mar 2003 395 Particulars of mortgage/charge
16 Jan 2003 363s Return made up to 31/12/02; full list of members