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P.CALEY GROUNDWORKS LIMITED

Company number 05147226

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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)
29 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
10 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 12 November 2018	View PDF Liquidators' statement of receipts and payments to 12 November 2018 - link opens in a new window - 20 pages (20 pages)
06 Dec 2017	AD01	Registered office address changed from 30 Knightsdale Road Ipswich Suffolk IP1 4JJ to Townshend House Crown Road Norwich NR1 3DT on 6 December 2017	View PDF Registered office address changed from 30 Knightsdale Road Ipswich Suffolk IP1 4JJ to Townshend House Crown Road Norwich NR1 3DT on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 16 pages (16 pages)
01 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-13 - link opens in a new window - 1 page (1 page)
01 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
27 Sep 2017	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 24 June 2017	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 24 June 2017 - link opens in a new window - 15 pages (15 pages)
02 Sep 2017	MR01	Registration of charge 051472260003, created on 30 August 2017	View PDF Registration of charge 051472260003, created on 30 August 2017 - link opens in a new window - 20 pages (20 pages)
03 Jul 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	PSC01	Notification of Peter Robin Caley as a person with significant control on 8 June 2016	View PDF Notification of Peter Robin Caley as a person with significant control on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CH01	Director's details changed for Mr Peter Robin Caley on 10 November 2016	View PDF Director's details changed for Mr Peter Robin Caley on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 24 June 2016	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 24 June 2016 - link opens in a new window - 13 pages (13 pages)
12 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 50	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 50 - link opens in a new window - 6 pages (6 pages)
22 Apr 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2015	View PDF Amended total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 50	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 50 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 18 pages (18 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
24 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 50	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 50 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	CH01	Director's details changed for Mr Peter Robin Caley on 31 May 2014	View PDF Director's details changed for Mr Peter Robin Caley on 31 May 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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