- Company Overview for CALLAN CONSULTANTS LIMITED (04700020)
- Filing history for CALLAN CONSULTANTS LIMITED (04700020)
- People for CALLAN CONSULTANTS LIMITED (04700020)
- More for CALLAN CONSULTANTS LIMITED (04700020)
| 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) |
|---|---|---|---|
| 22 Jul 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Apr 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 Mar 2014 | DS01 | Application to strike the company off the register | |
| 18 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 20 Mar 2013 | AR01 |
Annual return made up to 18 March 2013 with full list of shareholders
Statement of capital on 2013-03-20
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| 15 Jan 2013 | AD01 | Registered office address changed from Westcross House 73 Midford Road Bath BA2 5RT on 15 January 2013 | |
| 26 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 22 Mar 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
| 17 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 22 Mar 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders | |
| 28 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 18 Mar 2010 | AR01 | Annual return made up to 18 March 2010 with full list of shareholders | |
| 18 Mar 2010 | CH01 | Director's details changed for Philip John Patrick Callan on 18 March 2010 | |
| 18 Mar 2010 | CH01 | Director's details changed for Louise Grace Callan on 18 March 2010 | |
| 18 Mar 2010 | CH03 | Secretary's details changed for Philip John Patrick Callan on 18 March 2010 | |
| 27 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 19 Mar 2009 | 363a | Return made up to 18/03/09; full list of members | |
| 03 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 03 Apr 2008 | 287 | Registered office changed on 03/04/2008 from park farm house ducks hill road northwood middlesex HA6 2NP | |
| 19 Mar 2008 | 363a | Return made up to 18/03/08; full list of members | |
| 20 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 23 Mar 2007 | 363a | Return made up to 18/03/07; full list of members | |
| 23 Mar 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 23 Mar 2007 | 288c | Director's particulars changed | |
| 22 Mar 2007 | 287 | Registered office changed on 22/03/07 from: 85 paines lane pinner middlesex HA5 3BX |