- Company Overview for CALLUMA LIMITED (06322311)
- Filing history for CALLUMA LIMITED (06322311)
- People for CALLUMA LIMITED (06322311)
- More for CALLUMA LIMITED (06322311)
| 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) |
|---|---|---|---|
| 10 Mar 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 25 Nov 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Jan 2014 | AA | Accounts made up to 31 July 2013 | |
| 09 Aug 2013 | AR01 |
Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
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| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 02 Aug 2012 | TM01 | Termination of appointment of Ian Salkeld as a director on 1 August 2012 | |
| 01 Aug 2012 | AR01 | Annual return made up to 24 July 2012 with full list of shareholders | |
| 01 Aug 2012 | AD01 | Registered office address changed from 28 Bolton Street London W1J 8BP United Kingdom on 1 August 2012 | |
| 01 Aug 2012 | AD01 | Registered office address changed from 14 Cornard Road Sudbury Suffolk CO10 2XA United Kingdom on 1 August 2012 | |
| 20 Dec 2011 | AA | Accounts made up to 31 July 2011 | |
| 27 Oct 2011 | AD01 | Registered office address changed from 29 Wells Hall Road Great Cornard Sudbury Suffolk CO10 0NH United Kingdom on 27 October 2011 | |
| 27 Jul 2011 | AR01 | Annual return made up to 24 July 2011 with full list of shareholders | |
| 26 Jul 2011 | CH01 | Director's details changed for Ian Salkeld on 18 March 2011 | |
| 26 Jul 2011 | AD01 | Registered office address changed from 29 Wells Hall Road Sidbury CO10 0NH on 26 July 2011 | |
| 24 Jun 2011 | AA | Total exemption full accounts made up to 31 July 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 24 July 2010 with full list of shareholders | |
| 25 May 2010 | AA | Total exemption full accounts made up to 31 July 2009 | |
| 06 Oct 2009 | AR01 | Annual return made up to 24 July 2009 with full list of shareholders | |
| 23 Apr 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
| 24 Sep 2008 | 363a | Return made up to 24/07/08; full list of members | |
| 04 Oct 2007 | CERTNM | Company name changed MOO2 LTD\certificate issued on 04/10/07 | |
| 02 Oct 2007 | 88(2)R | Ad 24/07/07--------- £ si 2@1=2 £ ic 2/4 | |
| 02 Oct 2007 | 288a | New director appointed | |
| 02 Oct 2007 | 288a | New secretary appointed;new director appointed | |
| 25 Jul 2007 | 288b | Secretary resigned |