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CALEDONIAN GAZETTE LIMITED

Company number 05595837

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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 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2016 4.68 Liquidators' statement of receipts and payments to 16 December 2015
25 Feb 2015 4.68 Liquidators' statement of receipts and payments to 16 December 2014
18 Feb 2014 4.68 Liquidators' statement of receipts and payments to 16 December 2013
11 Apr 2013 AD01 Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 11 April 2013
03 Jan 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Dec 2012 4.20 Statement of affairs with form 4.19
27 Dec 2012 600 Appointment of a voluntary liquidator
27 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Dec 2012 AD01 Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 13 December 2012
22 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
Statement of capital on 2012-10-22
  • GBP 100
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2012 CH01 Director's details changed for Mr Martin David Sanders on 10 July 2012
20 Apr 2012 TM01 Termination of appointment of Matthew Brewer as a director
31 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Jun 2011 CH01 Director's details changed for Philip Martin Fletcher on 8 April 2010
20 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jun 2010 CH01 Director's details changed for Philip Martin Fletcher on 8 April 2010
26 Apr 2010 CH01 Director's details changed for Philip Martin Fletcher on 8 April 2010
12 Apr 2010 AD01 Registered office address changed from St Matthews House 6 Sherwood Rise Nottingham NG7 6JF on 12 April 2010
06 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
08 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008