O'DELL CALLAWAY LTD

Company number 02061866

Date	Type	Description	View / Download
21 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
27 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 24 July 2018	(13 pages)
22 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 24 July 2017	(13 pages)
12 Jun 2017	AD01	Registered office address changed from 14th Floor, Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017	(2 pages)
17 Aug 2016	AD01	Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL to 14th Floor, Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 17 August 2016	(2 pages)
12 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-25	(1 page)
12 Aug 2016	4.70	Declaration of solvency	(3 pages)
16 May 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
01 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
30 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	(3 pages)
05 May 2015	CH01	Director's details changed for Mrs Wendy Odell Callaway on 5 May 2015	(2 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
31 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(3 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
23 Oct 2013	AD01	Registered office address changed from the Hallows 3 Smithy Close Holybourne Hampshire GU34 4EE on 23 October 2013	(1 page)
29 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(3 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
06 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(3 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
28 Jul 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(3 pages)
18 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
03 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(3 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)