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CALLADALE LTD

Company number 04919298

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2020 DS01 Application to strike the company off the register
26 Jun 2020 AA Micro company accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
16 Apr 2020 AD01 Registered office address changed from The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH to Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh GU6 8LH on 16 April 2020
10 Oct 2019 AA Micro company accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
05 Oct 2018 AA Micro company accounts made up to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
04 Sep 2017 AA Micro company accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
10 Nov 2016 AA Micro company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 11
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 11
14 May 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 11
16 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10
16 Jan 2015 AD02 Register inspection address has been changed from Sycamore House High Street Cranleigh Surrey GU6 8RT United Kingdom to The Old Forge Smithbrook Barns Cranleigh Surrey GU6 8LH
16 Jan 2015 CH04 Secretary's details changed for Oakwood Cranleigh Ltd on 7 August 2014
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 AD01 Registered office address changed from Sycamore House 40 High Street Cranleigh Surrey GU6 8AT to The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH on 18 September 2014
03 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 10
03 Feb 2014 CH04 Secretary's details changed for Oakwood Cranleigh Ltd on 1 February 2013
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013