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CALLAHANS LABOUR HIRE LTD

Company number 05439532

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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)
11 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
07 Sep 2011 4.68 Liquidators' statement of receipts and payments to 5 August 2011
13 Aug 2010 AD01 Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS England on 13 August 2010
13 Aug 2010 4.20 Statement of affairs with form 4.19
13 Aug 2010 600 Appointment of a voluntary liquidator
13 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-06
25 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 120
18 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-17
18 May 2010 CONNOT Change of name notice
20 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
01 Sep 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2009 287 Registered office changed on 10/07/2009 from 12 york house 7 regency crescent holders hill road london NW4 1NW
10 Jul 2009 363a Return made up to 14/05/09; full list of members
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2009 363a Return made up to 14/08/08; full list of members
13 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2008 AA Partial exemption accounts made up to 31 March 2007
23 Oct 2007 363s Return made up to 28/04/07; full list of members