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CALON LIMITED

Company number 05429796

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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 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2017	4.72	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 - 13 pages (13 pages)
04 Apr 2016	4.68	Liquidators' statement of receipts and payments to 6 February 2016	View PDF Liquidators' statement of receipts and payments to 6 February 2016 - link opens in a new window - 10 pages (10 pages)
13 Mar 2015	4.68	Liquidators' statement of receipts and payments to 6 February 2014	View PDF Liquidators' statement of receipts and payments to 6 February 2014 - link opens in a new window - 9 pages (9 pages)
24 Mar 2014	4.68	Liquidators' statement of receipts and payments to 6 February 2014	View PDF Liquidators' statement of receipts and payments to 6 February 2014 - link opens in a new window - 8 pages (8 pages)
15 Jul 2013	4.68	Liquidators' statement of receipts and payments to 6 February 2013	View PDF Liquidators' statement of receipts and payments to 6 February 2013 - link opens in a new window - 8 pages (8 pages)
28 Sep 2012	4.68	Liquidators' statement of receipts and payments to 3 August 2012	View PDF Liquidators' statement of receipts and payments to 3 August 2012 - link opens in a new window - 13 pages (13 pages)
16 Sep 2011	AD01	Registered office address changed from C/O C/O Bn Jackson Norton Westgate House Womanmby Street Cardiff CF10 1DD on 16 September 2011	View PDF Registered office address changed from C/O C/O Bn Jackson Norton Westgate House Womanmby Street Cardiff CF10 1DD on 16 September 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	4.68	Liquidators' statement of receipts and payments to 3 August 2011	View PDF Liquidators' statement of receipts and payments to 3 August 2011 - link opens in a new window - 15 pages (15 pages)
01 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2011	LIQ MISC OC	Court order insolvency:- o/c replacement of liquidator	View PDF Court order insolvency:- o/c replacement of liquidator - link opens in a new window - 9 pages (9 pages)
01 Mar 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Aug 2010	AD01	Registered office address changed from 3 Mount Stuart Square Cardiff CF10 5EE on 5 August 2010	View PDF Registered office address changed from 3 Mount Stuart Square Cardiff CF10 5EE on 5 August 2010 - link opens in a new window - 1 page (1 page)
27 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
01 Jun 2010	TM01	Termination of appointment of David Davies as a director	View PDF Termination of appointment of David Davies as a director - link opens in a new window - 1 page (1 page)
11 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders Statement of capital on 2010-05-11 GBP 558,780	View PDF Annual return made up to 20 April 2010 with full list of shareholders Statement of capital on 2010-05-11 GBP 558,780 - link opens in a new window - 7 pages (7 pages)
11 May 2010	CH01	Director's details changed for David Michael Davies on 1 April 2010	View PDF Director's details changed for David Michael Davies on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	AP03	Appointment of David Huw Walters as a secretary	View PDF Appointment of David Huw Walters as a secretary - link opens in a new window - 3 pages (3 pages)
07 May 2010	TM02	Termination of appointment of Lynne Stockford as a secretary	View PDF Termination of appointment of Lynne Stockford as a secretary - link opens in a new window - 2 pages (2 pages)
07 May 2010	TM01	Termination of appointment of Lynne Stockford as a director	View PDF Termination of appointment of Lynne Stockford as a director - link opens in a new window - 2 pages (2 pages)

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