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CALTHORPE STREET LIMITED

Company number 05916180

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2014 DS01 Application to strike the company off the register
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
28 Oct 2013 AD01 Registered office address changed from C/O Olivia Goulden 68 First Avenue London SW14 8SR England on 28 October 2013
01 Jun 2013 AD01 Registered office address changed from 8 Tideway Yard 125 Mortlake High Street London SW14 8SN United Kingdom on 1 June 2013
06 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
20 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
04 Oct 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
29 Sep 2010 AD01 Registered office address changed from 9 Tideway Yard 125 Mortlake High Street London SW14 8SN United Kingdom on 29 September 2010
06 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
05 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
02 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Sep 2009 363a Return made up to 24/08/09; full list of members
28 Aug 2008 363a Return made up to 24/08/08; full list of members
15 Jul 2008 288a Secretary appointed miss daisy clementine dickson
15 Jul 2008 288b Appointment terminated secretary grant whitehouse
17 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008