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CALHOUN HOLDINGS LIMITED

Company number 02395327

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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)
19 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 8 November 2010
19 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
03 Nov 2010 4.68 Liquidators' statement of receipts and payments to 1 October 2010
28 Apr 2010 4.68 Liquidators' statement of receipts and payments to 1 April 2010
02 Nov 2009 4.68 Liquidators' statement of receipts and payments to 1 October 2009
04 May 2009 4.68 Liquidators' statement of receipts and payments to 1 April 2009
28 Apr 2008 LIQ MISC RES Resolution insolvency:miscellaneous :- Extraordinary Resolution "In Specie"
28 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-02
25 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company voluntarily wound up 02/04/2008
17 Apr 2008 122 Gbp sr 25000@1
15 Apr 2008 4.70 Declaration of solvency
15 Apr 2008 600 Appointment of a voluntary liquidator
10 Apr 2008 287 Registered office changed on 10/04/2008 from crockford lane, chineham, basingstoke, hants. RG24 8NA
25 Jan 2008 169 £ ic 25650/25551 19/12/07 £ sr 99@1=99
09 Oct 2007 288a New director appointed
10 Aug 2007 363a Return made up to 28/05/07; full list of members
10 Aug 2007 363a Return made up to 28/05/06; full list of members
15 May 2007 AA Accounts for a small company made up to 31 December 2006
07 Feb 2007 169 £ ic 25649/25550 20/12/06 £ sr 99@1=99
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
17 Jul 2006 AA Accounts for a small company made up to 31 December 2005
21 Mar 2006 AUD Auditor's resignation
20 Mar 2006 288a New secretary appointed