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CALLIAN LIMITED

Company number 03885399

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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 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Feb 2011 4.68 Liquidators' statement of receipts and payments to 13 January 2011
29 Jan 2010 AD01 Registered office address changed from Hop Cottage Church Lane, Kenardington Kent TN26 2NG on 29 January 2010
21 Jan 2010 4.20 Statement of affairs with form 4.19
21 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-14
21 Jan 2010 600 Appointment of a voluntary liquidator
27 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2009-11-27
  • GBP 4
27 Nov 2009 CH01 Director's details changed for Victoria Joanna Cocking on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Timothy James Cocking on 27 November 2009
07 Oct 2009 AA Total exemption full accounts made up to 31 May 2009
26 Feb 2009 AA Total exemption full accounts made up to 31 May 2008
21 Nov 2008 363a Return made up to 15/11/08; full list of members
30 Nov 2007 363a Return made up to 15/11/07; full list of members
19 Sep 2007 AA Total exemption full accounts made up to 31 May 2007
18 Dec 2006 363s Return made up to 15/11/06; full list of members
18 Sep 2006 AA Total exemption full accounts made up to 31 May 2006
21 Nov 2005 AA Total exemption full accounts made up to 31 May 2005
11 Nov 2005 363s Return made up to 15/11/05; full list of members
22 Nov 2004 363s Return made up to 15/11/04; full list of members
22 Nov 2004 363(288) Director's particulars changed
26 Oct 2004 AA Total exemption full accounts made up to 31 May 2004
16 Apr 2004 88(2)R Ad 01/04/04--------- £ si 2@1=2 £ ic 2/4
16 Apr 2004 288a New director appointed
09 Dec 2003 363s Return made up to 29/11/03; full list of members