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CALDECOTT CONSULTING LTD

Company number 04995048

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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)
25 Apr 2017	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)
07 Feb 2017	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)
30 Jan 2017	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)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	CH01	Director's details changed for Lucy Caldecott on 8 November 2013	View PDF Director's details changed for Lucy Caldecott on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	CH01	Director's details changed for Mr David Gareth Caldecott on 8 November 2013	View PDF Director's details changed for Mr David Gareth Caldecott on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 22 November 2013	View PDF Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 22 November 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AP01	Appointment of Mr David Gareth Caldecott as a director	View PDF Appointment of Mr David Gareth Caldecott as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Apr 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	TM02	Termination of appointment of David Caldecott as a secretary	View PDF Termination of appointment of David Caldecott as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	CH03	Secretary's details changed for David Gareth Caldecott on 18 June 2010	View PDF Secretary's details changed for David Gareth Caldecott on 18 June 2010 - link opens in a new window - 1 page (1 page)
18 Jun 2010	CH01	Director's details changed for Lucy Caldecott on 18 June 2010	View PDF Director's details changed for Lucy Caldecott on 18 June 2010 - link opens in a new window - 2 pages (2 pages)

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