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CALTECH BIOTECHNOLOGY LIMITED

Company number 02322267

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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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	SH19	Statement of capital on 30 June 2020 GBP 1	View PDF Statement of capital on 30 June 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be cancelled 17/06/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Capital redemption reserve be cancelled 17/06/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2020	CAP-SS	Solvency Statement dated 17/06/20	View PDF Solvency Statement dated 17/06/20 - link opens in a new window - 1 page (1 page)
25 Mar 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2019	AA	Accounts for a dormant company made up to 1 September 2018	View PDF Accounts for a dormant company made up to 1 September 2018 - link opens in a new window - 5 pages (5 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	AA	Accounts for a dormant company made up to 2 September 2017	View PDF Accounts for a dormant company made up to 2 September 2017 - link opens in a new window - 5 pages (5 pages)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2017	AA	Accounts for a dormant company made up to 3 September 2016	View PDF Accounts for a dormant company made up to 3 September 2016 - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AP03	Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016	View PDF Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	TM02	Termination of appointment of Katie Wood as a secretary on 25 November 2016	View PDF Termination of appointment of Katie Wood as a secretary on 25 November 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	AD01	Registered office address changed from Old Croft Stanwix Cumbria CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 26 September 2016	View PDF Registered office address changed from Old Croft Stanwix Cumbria CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 26 September 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	CH01	Director's details changed for Mr Timothy John Davies on 23 September 2016	View PDF Director's details changed for Mr Timothy John Davies on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CH03	Secretary's details changed for Katie Wood on 23 September 2016	View PDF Secretary's details changed for Katie Wood on 23 September 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	CH01	Director's details changed for Mr Neil Austin on 23 September 2016	View PDF Director's details changed for Mr Neil Austin on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CH01	Director's details changed for Mr Timothy John Davies on 23 September 2016	View PDF Director's details changed for Mr Timothy John Davies on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 10,000	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	CH03	Secretary's details changed for Katie Sinclair on 19 January 2016	View PDF Secretary's details changed for Katie Sinclair on 19 January 2016 - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	AA	Accounts for a dormant company made up to 29 August 2015	View PDF Accounts for a dormant company made up to 29 August 2015 - link opens in a new window - 5 pages (5 pages)

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