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CALLIRHOE LIMITED

Company number 05844520

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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)
01 May 2018	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)
13 Feb 2018	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)
06 Feb 2018	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)
29 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	AD01	Registered office address changed from Broadwalk House 5 Appold Street the City London EC2A 2HA to Brettenham House Lancaster Place London WC2E 7EN on 21 February 2017	View PDF Registered office address changed from Broadwalk House 5 Appold Street the City London EC2A 2HA to Brettenham House Lancaster Place London WC2E 7EN on 21 February 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2016	CH01	Director's details changed for Sharon Elizabeth Kirk on 17 November 2016	View PDF Director's details changed for Sharon Elizabeth Kirk on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	CH01	Director's details changed for Mr Philip Andrew Kirk on 17 November 2016	View PDF Director's details changed for Mr Philip Andrew Kirk on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	CH01	Director's details changed for William Robert Dashwood on 17 November 2016	View PDF Director's details changed for William Robert Dashwood on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	CH03	Secretary's details changed for William Robert Dashwood on 17 November 2016	View PDF Secretary's details changed for William Robert Dashwood on 17 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 150,000	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 150,000 - link opens in a new window - 6 pages (6 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 150,000	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 150,000 - link opens in a new window - 6 pages (6 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 150,000	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 150,000 - link opens in a new window - 6 pages (6 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-06-14 GBP 150,000	View PDF Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-06-14 GBP 150,000 - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	CH01	Director's details changed for Sharon Elizabeth Kirk on 13 June 2010	View PDF Director's details changed for Sharon Elizabeth Kirk on 13 June 2010 - link opens in a new window - 2 pages (2 pages)

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