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WOODHEAD CALLIVA LTD

Company number 04035269

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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)
19 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2018 L64.07 Completion of winding up
29 Mar 2017 COCOMP Order of court to wind up
12 Jul 2016 AC92 Restoration by order of the court
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2010 DS01 Application to strike the company off the register
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
Statement of capital on 2010-09-16
  • GBP 100
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Aug 2009 288c Director and secretary's change of particulars / sarah woodhead / 17/08/2009
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Nov 2008 287 Registered office changed on 17/11/2008 from acre house 11-15 william road london NW1 3ER
06 Aug 2008 363a Return made up to 17/07/08; full list of members
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
23 Jan 2008 403a Declaration of satisfaction of mortgage/charge
15 Jan 2008 288c Secretary's particulars changed;director's particulars changed
06 Aug 2007 363a Return made up to 17/07/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Jul 2006 363a Return made up to 17/07/06; full list of members
09 May 2006 AA Total exemption full accounts made up to 31 March 2005
05 Sep 2005 363a Return made up to 17/07/05; full list of members
14 Jun 2005 395 Particulars of mortgage/charge
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
28 Jul 2004 363a Return made up to 17/07/04; full list of members