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CALEB SAMUELS LIMITED

Company number 05071912

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2014 DS01 Application to strike the company off the register
10 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Dec 2012 TM01 Termination of appointment of Samuel Suthan Thangiah as a director on 21 January 2010
18 May 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Ms Rachael Louise Holmes on 12 March 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Oct 2010 AD01 Registered office address changed from 44 Skylines Village, Limeharbour London E14 9TS United Kingdom on 13 October 2010
16 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Ms Rachael Louise Holmes on 12 March 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 12/03/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Jul 2008 363a Return made up to 12/03/08; full list of members
11 Mar 2008 287 Registered office changed on 11/03/2008 from pennyweights 163 welcomes road kenley surrey CR8 5HB
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Oct 2007 288c Secretary's particulars changed;director's particulars changed
11 Oct 2007 288c Secretary's particulars changed;director's particulars changed
11 Oct 2007 288c Director's particulars changed