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CALLEVA PROPERTIES LIMITED

Company number 03764603

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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 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2015 DS01 Application to strike the company off the register
02 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
20 May 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Dec 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
06 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
08 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
18 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
15 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for David Alan Wyatt on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Linda Doreen Wyatt on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Paul Douglas Rawlings on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Robert Laurence Wyatt on 1 October 2009
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Jun 2009 363a Return made up to 05/05/09; full list of members
03 Jun 2009 288b Appointment terminated director james wyatt
23 May 2008 363a Return made up to 05/05/08; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007