CALEDONIA SLOANE GARDENS LIMITED

Company number 05635215

Date	Type	Description	View / Download
22 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 311	(6 pages)
06 Aug 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
14 Dec 2012	AP01	Appointment of Mr Graeme Philip Denison as a director	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Charles Cayzer as a director	(1 page)
27 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(6 pages)
14 Sep 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
22 Feb 2012	CERTNM	Company name changed caledonia gp distribution LIMITED\certificate issued on 22/02/12 CONNOT ‐	(3 pages)
21 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(6 pages)
10 Nov 2011	AUD	Auditor's resignation	(2 pages)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Aug 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
03 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(6 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
16 Sep 2010	CC04	Statement of company's objects	(2 pages)
18 Aug 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
17 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
17 Dec 2009	TM01	Termination of appointment of Jonathan Cartwright as a director	(1 page)
17 Dec 2009	AP01	Appointment of Mr Paul Martin Whiteley as a director	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr William Penfold Wyatt on 7 October 2009	(2 pages)
19 Aug 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
08 Feb 2009	169	Gbp ic 2501/311\27/11/08\gbp sr 2190@1=2190\	(2 pages)
08 Dec 2008	363a	Return made up to 24/11/08; full list of members	(4 pages)