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CONSOLIDATED CALEY LIMITED

Company number 05575075

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2018 DS01 Application to strike the company off the register
25 May 2018 AA Micro company accounts made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
04 Apr 2017 AA Micro company accounts made up to 30 September 2016
11 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
25 Mar 2016 AA Micro company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
05 Oct 2015 CH01 Director's details changed for Dr Lynne Caley on 26 February 2015
05 Oct 2015 CH03 Secretary's details changed for Raymond Harry Caley on 26 February 2015
05 Oct 2015 AD01 Registered office address changed from 57 Main Street Yarwell Peterborough PE8 6PR PE8 6PR England to 57 Main Street Yarwell Peterborough PE8 6PR on 5 October 2015
17 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Mar 2015 AD01 Registered office address changed from 40 Hartington Grove Cambridge Cambridgeshire CB1 7UE to 57 Main Street Yarwell Peterborough PE8 6PR PE8 6PR on 2 March 2015
02 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
28 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
27 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
10 Oct 2010 CH01 Director's details changed for Lynne Caley on 27 September 2010
10 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009