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CALEDONIAN ESTATES LTD.

Company number 03971064

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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)
04 Sep 2024	LIQ MISC	Insolvency:form LIQ10 - notice of removal of liquidator by court in mvl/cvl	View PDF Insolvency:form LIQ10 - notice of removal of liquidator by court in mvl/cvl - link opens in a new window - 7 pages (7 pages)
19 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 6 July 2024	View PDF Liquidators' statement of receipts and payments to 6 July 2024 - link opens in a new window - 19 pages (19 pages)
15 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 May 2024	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 6 July 2023	View PDF Liquidators' statement of receipts and payments to 6 July 2023 - link opens in a new window - 18 pages (18 pages)
21 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-07 - link opens in a new window - 1 page (1 page)
21 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Jul 2022	AD01	Registered office address changed from 3 Little Hays Theobald Street Borehamwood Hertfordshire WD6 4DG to Pearl Assurance House 319 Ballards Lane London N12 8LY on 13 July 2022	View PDF Registered office address changed from 3 Little Hays Theobald Street Borehamwood Hertfordshire WD6 4DG to Pearl Assurance House 319 Ballards Lane London N12 8LY on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages)
17 May 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AD01	Registered office address changed from 14 Barham Avenue Elstree Hertfordshire WD6 3PN to 3 Little Hays Theobald Street Borehamwood Hertfordshire WD6 4DG on 28 April 2022	View PDF Registered office address changed from 14 Barham Avenue Elstree Hertfordshire WD6 3PN to 3 Little Hays Theobald Street Borehamwood Hertfordshire WD6 4DG on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages)
25 May 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 2 pages (2 pages)
25 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages)
13 May 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages)
21 May 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages)
15 May 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)
22 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Aug 2017	PSC01	Notification of Roger Alan Fine as a person with significant control on 6 April 2016	View PDF Notification of Roger Alan Fine as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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CALEDONIAN ESTATES LTD.

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