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CALANPOINT LIMITED

Company number 02125579

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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)
29 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	4.68	Liquidators' statement of receipts and payments to 1 April 2010	View PDF Liquidators' statement of receipts and payments to 1 April 2010 - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	4.68	Liquidators' statement of receipts and payments to 1 October 2009	View PDF Liquidators' statement of receipts and payments to 1 October 2009 - link opens in a new window - 5 pages (5 pages)
27 Sep 2009	287	Registered office changed on 27/09/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH	View PDF Registered office changed on 27/09/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH - link opens in a new window - 1 page (1 page)
25 Apr 2009	4.68	Liquidators' statement of receipts and payments to 1 April 2009	View PDF Liquidators' statement of receipts and payments to 1 April 2009 - link opens in a new window - 5 pages (5 pages)
22 Sep 2008	288c	Director's Change of Particulars / andrew biglin / 01/09/2008 / HouseName/Number was: , now: 5A; Street was: 57A abingdon road, now: holland park road; Post Code was: W8 6AN, now: W14 8NA	View PDF Director's Change of Particulars / andrew biglin / 01/09/2008 / HouseName/Number was: , now: 5A; Street was: 57A abingdon road, now: holland park road; Post Code was: W8 6AN, now: W14 8NA - link opens in a new window - 1 page (1 page)
28 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
11 Apr 2008	287	Registered office changed on 11/04/2008 from 52 linford street london SW8 4UN	View PDF Registered office changed on 11/04/2008 from 52 linford street london SW8 4UN - link opens in a new window - 1 page (1 page)
11 Apr 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-04-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-04-02 - link opens in a new window - 1 page (1 page)
11 Apr 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	225	Accounting reference date extended from 31/12/2007 to 02/04/2008	View PDF Accounting reference date extended from 31/12/2007 to 02/04/2008 - link opens in a new window - 1 page (1 page)
19 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
05 Feb 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
21 May 2007	287	Registered office changed on 21/05/07 from: 78 mill lane london NW6 1JZ	View PDF Registered office changed on 21/05/07 from: 78 mill lane london NW6 1JZ - link opens in a new window - 1 page (1 page)
10 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Feb 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)

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