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CAULDRON PUBLISHING LIMITED

Company number 04611514

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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 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2011 DS01 Application to strike the company off the register
11 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
Statement of capital on 2011-01-11
  • GBP 2
10 Aug 2010 CH01 Director's details changed for Jain Anne Castiau on 10 August 2010
10 Aug 2010 CH03 Secretary's details changed for Jain Anne Castiau on 10 August 2010
20 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
31 Mar 2009 AA Accounts made up to 31 December 2008
23 Feb 2009 287 Registered office changed on 23/02/2009 from enterprise house beeson's yard, bury lane rickmansworth herts WD3 1DS
23 Feb 2009 287 Registered office changed on 23/02/2009 from 1 coldbath square london EC1R 5HL
23 Dec 2008 363a Return made up to 06/12/08; full list of members
22 Apr 2008 AA Accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 06/12/07; full list of members
17 Oct 2007 288c Director's particulars changed
12 Apr 2007 AA Accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 06/12/06; full list of members
23 Feb 2006 AA Accounts made up to 31 December 2005
16 Dec 2005 363a Return made up to 06/12/05; full list of members
21 Oct 2005 AA Accounts made up to 31 December 2004
04 Feb 2005 363s Return made up to 06/12/04; full list of members
21 Apr 2004 AA Accounts made up to 31 December 2003
04 Mar 2004 287 Registered office changed on 04/03/04 from: c/o callaways 1 white row london E1 7NF
30 Dec 2003 363s Return made up to 06/12/03; full list of members
14 Jan 2003 88(2)R Ad 15/12/02--------- £ si 1@1=1 £ ic 1/2