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CALAREL HOLDINGS LIMITED

Company number 05151937

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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)
16 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2023 DS01 Application to strike the company off the register
02 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
01 Aug 2023 MR04 Satisfaction of charge 1 in full
13 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with updates
12 Jun 2023 SH19 Statement of capital on 12 June 2023
  • GBP 4
12 Jun 2023 SH20 Statement by Directors
12 Jun 2023 CAP-SS Solvency Statement dated 31/05/23
12 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2023 AA Total exemption full accounts made up to 31 August 2022
14 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
20 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
24 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
28 Apr 2021 CH01 Director's details changed for Mr Frank Horsfall on 28 April 2021
28 Apr 2021 CH01 Director's details changed for Mrs Rosemary Lynn Crossley on 28 April 2021
28 Apr 2021 CH01 Director's details changed for Mr Frank Horsfall on 28 April 2021
28 Apr 2021 CH03 Secretary's details changed for Mrs Rosemary Lynn Crossley on 28 April 2021
28 Apr 2021 CH01 Director's details changed for Andrew William Crossley on 28 April 2021
28 Apr 2021 AD01 Registered office address changed from Baldwins Accountants Almswood House 93 High Street Evesham WR11 4DU England to Almswood House 93 High Street Evesham WR11 4DU on 28 April 2021
27 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
14 May 2020 AA Total exemption full accounts made up to 31 August 2019
12 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
11 Apr 2019 AA Total exemption full accounts made up to 31 August 2018