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CALLANETICS PROPERTIES LIMITED

Company number 04601021

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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)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2023 DS01 Application to strike the company off the register
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
25 Nov 2022 AA Micro company accounts made up to 30 November 2021
31 Aug 2022 AA01 Previous accounting period shortened from 30 November 2021 to 29 November 2021
29 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
30 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
29 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
27 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
29 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
30 Aug 2017 AA Micro company accounts made up to 30 November 2016
12 Apr 2017 AD01 Registered office address changed from 18 Sternboro Park Penshaw Houghton Le Spring Tyne & Wear DH4 7PT to 18 Sternborough Park Penshaw Houghton Le Spring Tyne & Wear DH4 7PT on 12 April 2017
04 Apr 2017 AD01 Registered office address changed from 12 Lydcott Washington Tyne and Wear NE38 8TN to 18 Sternboro Park Penshaw Houghton Le Spring Tyne & Wear DH4 7PT on 4 April 2017
02 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
04 Dec 2014 TM02 Termination of appointment of Karen Morris as a secretary on 25 November 2014
02 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013