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CALDER CORPORATE ADVISORY LIMITED

Company number 04795450

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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)
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 1,716	View PDF Annual return made up to 24 May 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 1,716 - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Feb 2012	SH19	Statement of capital on 8 February 2012 GBP 1,716	View PDF Statement of capital on 8 February 2012 GBP 1,716 - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Feb 2012	CAP-SS	Solvency Statement dated 30/01/12	View PDF Solvency Statement dated 30/01/12 - link opens in a new window - 1 page (1 page)
08 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 30/01/2012	View PDF Resolutions RES13 ‐ Reduction of share premium account 30/01/2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 January 2012	View PDF Previous accounting period extended from 31 December 2011 to 31 January 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2011	AD01	Registered office address changed from 2 st Michaels Green Beaconsfield Buckinghamshire HP9 2BW England on 18 October 2011	View PDF Registered office address changed from 2 st Michaels Green Beaconsfield Buckinghamshire HP9 2BW England on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 August 2011 GBP 1,716	View PDF Statement of capital following an allotment of shares on 12 August 2011 GBP 1,716 - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
24 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share capital max revoked 10/08/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share capital max revoked 10/08/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 16	View PDF Statement of capital following an allotment of shares on 10 August 2011 GBP 16 - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
14 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	CH01	Director's details changed for Steven Cooklin on 24 May 2010	View PDF Director's details changed for Steven Cooklin on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
30 May 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 May 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
29 May 2008	287	Registered office changed on 29/05/2008 from central court 25 southampton building london WC2A 1AL	View PDF Registered office changed on 29/05/2008 from central court 25 southampton building london WC2A 1AL - link opens in a new window - 1 page (1 page)
29 May 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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