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CALDER PUBLICATIONS (UK) LIMITED

Company number 03878541

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2017 DS01 Application to strike the company off the register
31 May 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Dec 2015 AD01 Registered office address changed from 32-34 Hogarth House Paradise Road Richmond Surrey TW9 1SE to 3 Castle Yard Richmond Surrey TW10 6TF on 5 December 2015
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 Nov 2015 AD02 Register inspection address has been changed from C/O London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL England to 32-34 Paradise Road Richmond Surrey TW9 1SE
20 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Oct 2015 AD01 Registered office address changed from London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL to 32-34 Hogarth House Paradise Road Richmond Surrey TW9 1SE on 19 October 2015
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
11 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
18 May 2012 TM01 Termination of appointment of Novin Doostdar as a director
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
07 Dec 2011 AD04 Register(s) moved to registered office address
07 Dec 2011 TM02 Termination of appointment of Roger Davies as a secretary
07 Dec 2011 AD02 Register inspection address has been changed from 9 Elm Close Wheatley Oxford Oxon OX33 1UW England
07 Dec 2011 AP03 Appointment of Mr Trevor David Chaplin as a secretary
07 Dec 2011 TM02 Termination of appointment of Stuart Singer as a secretary