- Company Overview for CALTHORPE (CHURCH ROAD) LIMITED (04177128)
- Filing history for CALTHORPE (CHURCH ROAD) LIMITED (04177128)
- People for CALTHORPE (CHURCH ROAD) LIMITED (04177128)
- Charges for CALTHORPE (CHURCH ROAD) LIMITED (04177128)
- More for CALTHORPE (CHURCH ROAD) LIMITED (04177128)
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) |
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27 Nov 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Oct 2012 | TM01 | Termination of appointment of John Richard Allen as a director on 30 September 2012 | |
14 Aug 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Aug 2012 | DS01 | Application to strike the company off the register | |
02 Feb 2012 | AR01 |
Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-02
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10 Aug 2011 | AA | Total exemption full accounts made up to 5 April 2011 | |
06 Jun 2011 | CH01 | Director's details changed for Mr Mark Samuel Wilton Lee on 6 June 2011 | |
06 Jun 2011 | CH03 | Secretary's details changed for Mr Martin Brennan Woolhouse on 6 June 2011 | |
06 Jun 2011 | CH01 | Director's details changed for Mr John Richard Allen on 6 June 2011 | |
15 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
04 Nov 2010 | AA | Full accounts made up to 5 April 2010 | |
22 Apr 2010 | RESOLUTIONS |
Resolutions
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23 Mar 2010 | MA | Memorandum and Articles of Association | |
23 Mar 2010 | CC05 | Change of constitution by enactment | |
17 Feb 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
17 Feb 2010 | CH01 | Director's details changed for John Richard Allen on 1 February 2010 | |
04 Jan 2010 | TM01 | Termination of appointment of David Povall as a director | |
22 Dec 2009 | TM01 | Termination of appointment of Charles Nicholson as a director | |
22 Dec 2009 | TM01 | Termination of appointment of Michael Bunbury as a director | |
22 Dec 2009 | TM01 | Termination of appointment of William Wilks as a director | |
22 Dec 2009 | TM01 | Termination of appointment of Euan Anstruther-Gough-Calthorpe Bt as a director | |
24 Oct 2009 | AP03 | Appointment of Mr Martin Brennan Woolhouse as a secretary | |
23 Oct 2009 | TM02 | Termination of appointment of Mark Lee as a secretary | |
23 Oct 2009 | AP01 | Appointment of Mr Mark Samuel Wilton Lee as a director | |
30 Sep 2009 | AA | Full accounts made up to 5 April 2009 |