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CALCOT PROPERTY INVESTMENTS LIMITED

Company number 06419533

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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)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2010 AD01 Registered office address changed from King Charles House 2 Castle Hill Dudley West Midlands DY1 4PS on 16 June 2010
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2010 DS01 Application to strike the company off the register
23 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
Statement of capital on 2009-11-23
  • GBP 2
29 Oct 2009 AA Total exemption small company accounts made up to 15 May 2009
25 Aug 2009 225 Accounting reference date extended from 31/03/2009 to 15/05/2009
20 Aug 2009 AA Accounts made up to 31 March 2008
07 Jul 2009 225 Accounting reference date shortened from 30/11/2008 to 31/03/2008
13 Nov 2008 363a Return made up to 06/11/08; full list of members
09 Jul 2008 288c Director's Change of Particulars / jaspal dhillon / 27/06/2008 / HouseName/Number was: , now: 80; Street was: 20 jacmar crescent, now: wolverhampton road; Post Town was: smethwick, now: oldbury; Post Code was: B67 7LE, now: B68 0LJ
05 Apr 2008 MA Memorandum and Articles of Association
05 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Dec 2007 88(2)R Ad 26/11/07--------- £ si 1@1=1 £ ic 1/2
16 Nov 2007 288a New secretary appointed;new director appointed
16 Nov 2007 288a New director appointed
16 Nov 2007 287 Registered office changed on 16/11/07 from: 52 mucklow hill halesowen west midlands B62 8BL
06 Nov 2007 288b Secretary resigned
06 Nov 2007 288b Director resigned
06 Nov 2007 NEWINC Incorporation