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CAL UK LTD

Company number 06125741

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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)
16 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 May 2017 4.68 Liquidators' statement of receipts and payments to 16 March 2017
26 May 2016 4.68 Liquidators' statement of receipts and payments to 16 March 2016
28 May 2015 4.68 Liquidators' statement of receipts and payments to 16 March 2015
24 Mar 2014 AD01 Registered office address changed from 2 Douglas Way Welwyn Garden City Herts AL7 2LZ on 24 March 2014
21 Mar 2014 4.20 Statement of affairs with form 4.19
21 Mar 2014 600 Appointment of a voluntary liquidator
21 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2013 TM01 Termination of appointment of Angela Loveys as a director
25 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
Statement of capital on 2013-03-25
  • GBP 100
23 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
24 May 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 28 February 2011
24 May 2012 AA Total exemption small company accounts made up to 28 February 2010
17 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
19 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mr Christopher Loveys on 23 February 2010
05 Jul 2010 CH01 Director's details changed for Angela Frances Loveys on 23 February 2010