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CALDER MILL PROPERTY CO LIMITED

Company number 03685531

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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)
21 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
13 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 12 November 2019	View PDF Liquidators' statement of receipts and payments to 12 November 2019 - link opens in a new window - 23 pages (23 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
28 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 12 November 2018	View PDF Liquidators' statement of receipts and payments to 12 November 2018 - link opens in a new window - 22 pages (22 pages)
13 Dec 2017	AD01	Registered office address changed from Standroyd Mill Cotton Tree Lane Colne Lancashire BB8 7BW to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 13 December 2017	View PDF Registered office address changed from Standroyd Mill Cotton Tree Lane Colne Lancashire BB8 7BW to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-13 - link opens in a new window - 1 page (1 page)
05 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 May 2017	View PDF Current accounting period extended from 30 November 2016 to 31 May 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AA	Accounts for a small company made up to 30 November 2015	View PDF Accounts for a small company made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Apr 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 Apr 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 375	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 375 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
22 Feb 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 375	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 375 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	View PDF Accounts for a small company made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
16 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 375	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 375 - link opens in a new window - 5 pages (5 pages)
15 Jun 2013	MR01	Registration of charge 036855310009	View PDF Registration of charge 036855310009 - link opens in a new window - 27 pages (27 pages)
15 Jun 2013	MR01	Registration of charge 036855310007	View PDF Registration of charge 036855310007 - link opens in a new window - 11 pages (11 pages)

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