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CALEDONIAN INVESTMENT LIMITED

Company number 05047767

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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)
03 Sep 2019	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)
18 Jun 2019	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)
05 Jun 2019	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 - 1 page (1 page)
22 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	PSC07	Cessation of Link Administration Holdings Limited as a person with significant control on 9 January 2018	View PDF Cessation of Link Administration Holdings Limited as a person with significant control on 9 January 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	View PDF Confirmation statement made on 18 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	PSC02	Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017	View PDF Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	PSC07	Cessation of Capita Plc as a person with significant control on 3 November 2017	View PDF Cessation of Capita Plc as a person with significant control on 3 November 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 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 - 3 pages (3 pages) Download iXBRL
26 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	CH01	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014	View PDF Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	CH01	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014	View PDF Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	CH01	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014	View PDF Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	CH01	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014	View PDF Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	CH01	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014	View PDF Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 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 - 3 pages (3 pages)
26 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	AP01	Appointment of Mr Philip Adam Leigh Wood as a director	View PDF Appointment of Mr Philip Adam Leigh Wood as a director - link opens in a new window - 2 pages (2 pages)

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