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CARACALLA BAGAGLIO LIMITED

Company number 05673657

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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)
20 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2011 CH01 Director's details changed for Mr Simon Anthony John Jordan on 24 November 2011
06 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2011 DS01 Application to strike the company off the register
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2011 TM02 Termination of appointment of Ian David John Valder as a secretary
21 Apr 2011 TM01 Termination of appointment of Ian Valder as a director
16 Mar 2011 CH01 Director's details changed
08 Mar 2011 CH01 Director's details changed for Mr Simon Anthony John Jordan on 1 February 2011
09 Feb 2011 CH01 Director's details changed for Mr Simon Anthony John Jordan on 9 February 2011
09 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
Statement of capital on 2011-02-09
  • GBP 2,000
07 Feb 2011 CH01 Director's details changed for Mr Simon Anthony John Jordan on 7 February 2011
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 TM01 Termination of appointment of Clive Henry Beecham as a director
08 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
05 Feb 2010 TM01 Termination of appointment of Andrew Paul Leney as a director
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 2,000
04 Feb 2010 AP03 Appointment of Mr Ian David John Valder as a secretary
08 Jan 2010 AP01 Appointment of Andrew Paul Leney as a director
08 Jan 2010 AP01 Appointment of Clive Henry Beecham as a director
05 Jan 2010 AP01 Appointment of Mr Ian David John Valder as a director
05 Dec 2009 TM02 Termination of appointment of Kirsty Singer as a secretary
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Jun 2009 128(1) Statement of rights attached to allotted shares
23 Jun 2009 88(2) Ad 26/05/09 gbp si 1000@1=1000 gbp ic 1000/2000