H MCCALLUM DEVELOPMENTS LIMITED

Company number 06392893

Date	Type	Description	View / Download
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2017	CH01	Director's details changed	(2 pages)
04 Mar 2017	CH01	Director's details changed for Mr Edward William Mole on 3 March 2017	(2 pages)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(6 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
08 Feb 2016	SH20	Statement by Directors	(1 page)
08 Feb 2016	SH19	Statement of capital on 8 February 2016 GBP 1	(4 pages)
08 Feb 2016	CAP-SS	Solvency Statement dated 04/01/16	(1 page)
08 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 08/01/2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 4 January 2016	(1 page)
27 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 32,500	(5 pages)
06 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(9 pages)
27 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 32,500	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
06 May 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
15 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 15 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
18 Feb 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
04 Feb 2014	AP01	Appointment of Mr Timothy William Ashworth Jackson-Stops as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
25 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 32,500	(5 pages)