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CALCO (103) LIMITED

Company number 05886717

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2020 DS01 Application to strike the company off the register
06 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
06 Aug 2020 TM01 Termination of appointment of Karen Louise Wilson as a director on 6 August 2020
06 Aug 2020 TM01 Termination of appointment of Martin John Gallagher as a director on 6 August 2020
06 Aug 2020 TM01 Termination of appointment of John Patrick Gallagher as a director on 6 August 2020
01 Oct 2019 AA Micro company accounts made up to 30 September 2019
29 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
01 Oct 2018 AA Micro company accounts made up to 30 September 2018
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
16 Jul 2018 AA Micro company accounts made up to 30 September 2017
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
25 Jul 2017 PSC01 Notification of Martin John Gallagher as a person with significant control on 30 June 2016
25 Jul 2017 PSC01 Notification of Paul Thomas Garry as a person with significant control on 30 June 2016
25 Jul 2017 PSC07 Cessation of Gallan Holdings Limited as a person with significant control on 25 July 2017
29 Mar 2017 AD01 Registered office address changed from Gallan House 32-34 Hill Street Birmingham B5 4AN to George Nott House 3rd Floor 119 Holloway Head Birmingham B1 1QP on 29 March 2017
03 Oct 2016 AA Total exemption small company accounts made up to 30 September 2016
27 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Mar 2015 TM02 Termination of appointment of Karen Louise Wilson as a secretary on 1 August 2014
28 Jul 2014 TM01 Termination of appointment of Raymond Patrick Bolger as a director on 1 July 2014
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1