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SIMON CALLOW LIMITED

Company number 01716783

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
Statement of capital on 2011-07-01
  • GBP 100
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mr Simon Peter Philip Hugh Francis Neil Callow on 15 June 2010
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 15/06/09; full list of members
05 Nov 2008 363a Return made up to 15/06/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jul 2007 363a Return made up to 15/06/07; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Jun 2006 363a Return made up to 15/06/06; full list of members
14 Nov 2005 363a Return made up to 15/06/05; full list of members
14 Nov 2005 288c Secretary's particulars changed
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Jul 2004 363s Return made up to 15/06/04; full list of members
21 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Jul 2003 395 Particulars of mortgage/charge
24 Jul 2003 363s Return made up to 15/06/03; full list of members
26 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
24 Jul 2002 363s Return made up to 15/06/02; no change of members
10 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000