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CAELUM CAPITAL LTD

Company number 05143397

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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)
04 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2014	4.43	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 1 page (1 page)
30 Oct 2013	LIQ MISC	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 11/09/2013	View PDF Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 11/09/2013 - link opens in a new window - 7 pages (7 pages)
18 Oct 2013	LIQ MISC	Insolvency:re progress report 12/09/2012-11/09/2013	View PDF Insolvency:re progress report 12/09/2012-11/09/2013 - link opens in a new window - 7 pages (7 pages)
04 Oct 2012	AD01	Registered office address changed from 3 Finsbury Square London EC2A 1LN on 4 October 2012	View PDF Registered office address changed from 3 Finsbury Square London EC2A 1LN on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2012	TM02	Termination of appointment of Peter Forbes as a secretary	View PDF Termination of appointment of Peter Forbes as a secretary - link opens in a new window - 1 page (1 page)
23 Nov 2011	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
12 Nov 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Nov 2011	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)
28 Apr 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Feb 2011	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)
01 Jun 2010	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)
27 May 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jun 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Jun 2009	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)
09 Sep 2008	287	Registered office changed on 09/09/2008 from suite b south tower tubs hill house london road sevenoaks kent TN13 1BL	View PDF Registered office changed on 09/09/2008 from suite b south tower tubs hill house london road sevenoaks kent TN13 1BL - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
18 Mar 2008	288a	Secretary appointed peter macdonald forbes	View PDF Secretary appointed peter macdonald forbes - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	287	Registered office changed on 06/02/08 from: new broad street house 35 new broad street london EC2M 1NH	View PDF Registered office changed on 06/02/08 from: new broad street house 35 new broad street london EC2M 1NH - link opens in a new window - 1 page (1 page)
21 Sep 2007	363s	Return made up to 02/06/07; full list of members	View PDF Return made up to 02/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
11 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Apr 2007	CERTNM	Company name changed brass hat finance LTD\certificate issued on 05/04/07	View PDF Company name changed brass hat finance LTD\certificate issued on 05/04/07 - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: 7 harp lane london EC3R 6DP	View PDF Registered office changed on 27/06/06 from: 7 harp lane london EC3R 6DP - link opens in a new window - 1 page (1 page)

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