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CALECHE LIMITED

Company number 04949656

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2019 DS01 Application to strike the company off the register
31 May 2019 AA Total exemption full accounts made up to 31 October 2018
12 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
22 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
09 Nov 2017 PSC01 Notification of Martin Lewis Hart as a person with significant control on 6 April 2016
09 Nov 2017 PSC01 Notification of Rosalind Mary Hart as a person with significant control on 6 April 2016
11 May 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
19 Jul 2016 AD01 Registered office address changed from 2nd Floor Finance House 20/21 Aviation Way Leigh on Sea Essex SS2 6UN to 2nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN on 19 July 2016
19 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
07 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
02 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Apr 2014 TM02 Termination of appointment of Rosalind Hart as a secretary
29 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
12 Jul 2012 AD01 Registered office address changed from 57a Broadway Leigh-on-Sea SS9 1PE on 12 July 2012
17 May 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010