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CALABASAS LIMITED

Company number 02544722

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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)
24 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 Nov 2013 4.68 Liquidators' statement of receipts and payments to 5 October 2013
23 Nov 2012 4.68 Liquidators' statement of receipts and payments to 5 October 2012
05 Dec 2011 4.68 Liquidators' statement of receipts and payments to 5 October 2011
16 Feb 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Oct 2010 600 Appointment of a voluntary liquidator
12 Oct 2010 4.20 Statement of affairs with form 4.19
12 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Oct 2010 AD01 Registered office address changed from 12 Liverpool Terrace Worthing West Sussex BN11 1TA on 12 October 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
15 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
29 Sep 2008 363a Return made up to 21/09/08; full list of members
29 Aug 2008 169 Gbp ic 11700/10500\21/07/08\gbp sr 1200@1=1200\
29 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2008 169 Gbp ic 15000/11700\10/04/08\gbp sr 3300@1=3300\
09 Apr 2008 AA
27 Sep 2007 363a Return made up to 21/09/07; full list of members
06 Mar 2007 AA
08 Jan 2007 288a New director appointed
10 Oct 2006 363s Return made up to 21/09/06; full list of members
17 Mar 2006 AA