Companies House does not verify the accuracy of the information filed

Advanced company search

CALLUM ROBERTS LIMITED

Company number 04450205

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2024	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 11 pages (11 pages)
01 Feb 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 10 pages (10 pages)
02 Feb 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 11 pages (11 pages)
01 Feb 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 10 pages (10 pages)
26 Jan 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 15 pages (15 pages)
29 Jan 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 12 pages (12 pages)
26 Feb 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
11 Feb 2019	AD01	Registered office address changed from 40 Theobalds Road London WC1X 8NW to 3 Field Court Grays Inn London WC1R 5EF on 11 February 2019	View PDF Registered office address changed from 40 Theobalds Road London WC1X 8NW to 3 Field Court Grays Inn London WC1R 5EF on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Feb 2019	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	TM02	Termination of appointment of Shaun Patrick Roberts as a secretary on 21 December 2015	View PDF Termination of appointment of Shaun Patrick Roberts as a secretary on 21 December 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2015	TM02	Termination of appointment of Shaun Patrick Roberts as a secretary on 21 December 2015	View PDF Termination of appointment of Shaun Patrick Roberts as a secretary on 21 December 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2015	TM01	Termination of appointment of Shaun Patrick Roberts as a director on 21 December 2015	View PDF Termination of appointment of Shaun Patrick Roberts as a director on 21 December 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
02 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?