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CALLEN COMPANY SECRETARIAL SERVICES LTD

Company number 05602944

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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 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2018	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	View PDF Confirmation statement made on 29 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	AD01	Registered office address changed from 20 Ellacombe Road Longwell Green Bristol BS30 9BA to 146 Bath Road Longwell Green Bristol BS30 9DB on 21 November 2014	View PDF Registered office address changed from 20 Ellacombe Road Longwell Green Bristol BS30 9BA to 146 Bath Road Longwell Green Bristol BS30 9DB on 21 November 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	AD01	Registered office address changed from 146 Bath Road Longwell Green South Glos BS30 9DB on 13 November 2012	View PDF Registered office address changed from 146 Bath Road Longwell Green South Glos BS30 9DB on 13 November 2012 - link opens in a new window - 1 page (1 page)
13 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2011	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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