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J.P. CALLANAN & SON LIMITED

Company number 02799236

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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)
20 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
20 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
31 May 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Mar 2013 4.20 Statement of affairs with form 4.19
22 Mar 2013 600 Appointment of a voluntary liquidator
22 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Mar 2013 AD01 Registered office address changed from Unit 16 Harmill Industrial Est. Grovesbury Road Leighton Buzzard Beds LU7 8SQ on 1 March 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-03-30
  • GBP 500
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Mar 2009 363a Return made up to 12/03/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 363a Return made up to 12/03/08; full list of members
07 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 363a Return made up to 12/03/07; full list of members
01 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
26 May 2006 363s Return made up to 12/03/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Apr 2005 AAMD Amended accounts made up to 31 March 2004
11 Apr 2005 363s Return made up to 12/03/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004