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CALNE PROPERTY LIMITED

Company number 04895190

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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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2014 DS01 Application to strike the company off the register
09 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
09 Sep 2013 AD01 Registered office address changed from 11 Piplar Ground Southway Park Bradford on Avon Wiltshire BA15 1XF on 9 September 2013
31 May 2013 AA Accounts for a dormant company made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
25 Jun 2012 TM02 Termination of appointment of Sarah Lewis as a secretary
21 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
09 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Robert Lewis on 5 September 2010
16 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
11 Sep 2009 363a Return made up to 05/09/09; full list of members
14 Jan 2009 AA Accounts for a dormant company made up to 30 September 2008
22 Sep 2008 363a Return made up to 05/09/08; full list of members
28 Jan 2008 AA Accounts for a dormant company made up to 30 September 2007
07 Sep 2007 363a Return made up to 05/09/07; full list of members
16 Feb 2007 AA Total exemption full accounts made up to 30 September 2006
11 Oct 2006 363s Return made up to 05/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
28 Sep 2005 363s Return made up to 05/09/05; full list of members
15 Apr 2005 AA Total exemption full accounts made up to 30 September 2004
09 Apr 2005 225 Accounting reference date shortened from 31/12/04 to 30/09/04