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CALZ LTD.

Company number 05346019

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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)
03 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
27 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 15 August 2021	View PDF Liquidators' statement of receipts and payments to 15 August 2021 - link opens in a new window - 15 pages (15 pages)
28 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 15 August 2020	View PDF Liquidators' statement of receipts and payments to 15 August 2020 - link opens in a new window - 12 pages (12 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-11 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	LIQ MISC	INSOLVENCY:Certificate of Appointment of Liquidator	View PDF INSOLVENCY:Certificate of Appointment of Liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-16 - link opens in a new window - 1 page (1 page)
05 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Aug 2019	AD01	Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on 29 August 2019	View PDF Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	PSC04	Change of details for Mr Christopher Alan Lancelot Sturgeon as a person with significant control on 6 April 2016	View PDF Change of details for Mr Christopher Alan Lancelot Sturgeon as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	CH01	Director's details changed for Mr Christopher Alan Lancelot Sturgeon on 1 January 2018	View PDF Director's details changed for Mr Christopher Alan Lancelot Sturgeon on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	PSC04	Change of details for Mr Christopher Alan Lancelot Sturgeon as a person with significant control on 24 January 2018	View PDF Change of details for Mr Christopher Alan Lancelot Sturgeon as a person with significant control on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	CH01	Director's details changed for Mr Christopher Alan Lancelot Sturgeon on 24 January 2018	View PDF Director's details changed for Mr Christopher Alan Lancelot Sturgeon on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2015	AD01	Registered office address changed from Avenue House, Southgate Chichester West Sussex PO19 1ES to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 30 June 2015	View PDF Registered office address changed from Avenue House, Southgate Chichester West Sussex PO19 1ES to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 30 June 2015 - link opens in a new window - 1 page (1 page)

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