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CALLON HINE LIMITED

Company number 02918661

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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)
25 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2023 DS01 Application to strike the company off the register
17 Oct 2022 AA Micro company accounts made up to 31 January 2022
26 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
18 Oct 2021 AA Micro company accounts made up to 31 January 2021
26 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
19 Jan 2021 AA Micro company accounts made up to 31 January 2020
22 Apr 2020 PSC04 Change of details for Mr William John Hine as a person with significant control on 1 April 2020
22 Apr 2020 PSC04 Change of details for Mrs Hieidi Hine as a person with significant control on 1 April 2020
22 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
22 Apr 2020 AD01 Registered office address changed from Woodlands Overbury Tewkesbury GL20 7PE England to Brook House Sherborne Cheltenham GL54 3DR on 22 April 2020
22 Apr 2020 CH01 Director's details changed for Mr William John Hine on 1 April 2020
22 Apr 2020 CH01 Director's details changed for Heidi Vanessa Callon Hine on 1 April 2020
17 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
16 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
08 May 2018 AA Total exemption full accounts made up to 31 January 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
25 Jan 2018 AD01 Registered office address changed from 22 Montpellier Spa Road Cheltenham Gloucestershire GL50 1UL England to Woodlands Overbury Tewkesbury GL20 7PE on 25 January 2018
24 Jan 2018 AA01 Current accounting period extended from 30 September 2017 to 31 January 2018
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Jun 2016 AD01 Registered office address changed from 27 Imperial Square Cheltenham Gloucestershire GL50 1QZ to 22 Montpellier Spa Road Cheltenham Gloucestershire GL50 1UL on 16 June 2016
21 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100