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CALOW LIMITED

Company number 03805264

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2016 DS01 Application to strike the company off the register
14 Jun 2016 TM01 Termination of appointment of Stephen John Sparks as a director on 21 April 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Apr 2016 AP01 Appointment of Mrs Angela Jean Sparks as a director on 7 April 2016
31 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
16 Apr 2013 AD01 Registered office address changed from 14 Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ United Kingdom on 16 April 2013
02 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
11 Jul 2011 AD01 Registered office address changed from 99 Walter Road Swansea West Glamorgan SA1 5QE on 11 July 2011
16 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Mr Stephen John Sparks on 5 July 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
09 Jul 2009 363a Return made up to 05/07/09; full list of members
13 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Jul 2008 363a Return made up to 05/07/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 July 2007