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CALVERT & PYRAH LIMITED

Company number 05902731

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2013	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)
17 Sep 2013	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)
05 Sep 2013	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 - 3 pages (3 pages)
03 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	AD01	Registered office address changed from 1 Heslington Court, Heslington York North Yorkshire YO10 5EX on 2 July 2012	View PDF Registered office address changed from 1 Heslington Court, Heslington York North Yorkshire YO10 5EX on 2 July 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	CH01	Director's details changed for Jacqueline Pyrah on 1 January 2010	View PDF Director's details changed for Jacqueline Pyrah on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
21 Aug 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2009	288c	Director and Secretary's Change of Particulars / jacqueline pyrah / 20/08/2009 /	View PDF Director and Secretary's Change of Particulars / jacqueline pyrah / 20/08/2009 / - link opens in a new window - 1 page (1 page)
25 Nov 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
05 Sep 2008	288c	Director and Secretary's Change of Particulars / jacqueline pyrah / 05/09/2008 / HouseName/Number was: , now: 5; Street was: 5 st olave's road, now: st olave's road	View PDF Director and Secretary's Change of Particulars / jacqueline pyrah / 05/09/2008 / HouseName/Number was: , now: 5; Street was: 5 st olave's road, now: st olave's road - link opens in a new window - 1 page (1 page)
05 Sep 2008	363a	Return made up to 10/08/08; full list of members	View PDF Return made up to 10/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Dec 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
17 Aug 2007	363a	Return made up to 10/08/07; full list of members	View PDF Return made up to 10/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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CALVERT & PYRAH LIMITED

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