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CALTHORPE LIMITED

Company number 02512904

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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)
12 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 50,000
31 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 50,000
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Nov 2014 TM02 Termination of appointment of Sophia Khanna as a secretary on 25 November 2014
26 Nov 2014 TM01 Termination of appointment of Sophia Khanna as a director on 25 November 2014
27 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 50,000
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Aug 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
06 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Sophia Khanna on 2 October 2009
25 Jun 2010 CH01 Director's details changed for Mr Amul Khanna on 2 October 2009
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Aug 2009 363a Return made up to 18/06/09; full list of members
21 Jul 2009 287 Registered office changed on 21/07/2009 from 20 black friars lane london EC4V 6HD
09 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Sep 2008 363s Return made up to 18/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 May 2008 AA Total exemption small company accounts made up to 30 June 2007