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CALABASH (SOUTH) LIMITED

Company number 05258037

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2012 DS01 Application to strike the company off the register
24 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 100
21 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 100
22 Apr 2010 SH02 Sub-division of shares on 4 March 2010
17 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 04/03/2010
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr David Anthony Richardson on 12 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Richard Julian Hill on 12 October 2009
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Dec 2008 288b Appointment Terminated Director stephen brookwell
26 Nov 2008 363a Return made up to 13/10/08; full list of members
09 Jul 2008 288a Secretary appointed mr david anthony richardson
09 Jul 2008 288a Director appointed mr david anthony richardson
09 Jul 2008 288b Appointment Terminated Secretary helen hill
29 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Apr 2008 288a Director appointed mr stephen anthony brookwell
13 Mar 2008 CERTNM Company name changed calabash management LIMITED\certificate issued on 17/03/08
23 Oct 2007 363a Return made up to 13/10/07; full list of members
02 Oct 2007 AA Accounts made up to 31 March 2007