- Company Overview for CALLAHAN LIMITED (06446460)
- Filing history for CALLAHAN LIMITED (06446460)
- People for CALLAHAN LIMITED (06446460)
- More for CALLAHAN LIMITED (06446460)
| 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) |
|---|---|---|---|
| 26 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Jul 2017 | DS01 | Application to strike the company off the register | |
| 15 Mar 2017 | AA | Micro company accounts made up to 16 February 2017 | |
| 28 Feb 2017 | AA01 | Previous accounting period shortened from 5 April 2017 to 16 February 2017 | |
| 03 Jan 2017 | AA | Total exemption small company accounts made up to 5 April 2016 | |
| 16 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
| 11 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 2 February 2016
|
|
| 05 Jan 2016 | AA | Accounts for a dormant company made up to 5 April 2015 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
|
|
| 23 Dec 2015 | AD01 | Registered office address changed from Flat 3 7 Grand Avenue Hove East Sussex BN3 2LF to Flat 3, Veric 16 - 18 Eaton Gardens Hove East Sussex BN3 3UB on 23 December 2015 | |
| 05 Jan 2015 | AA | Accounts for a dormant company made up to 5 April 2014 | |
| 01 Jan 2015 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
|
|
| 31 Dec 2014 | AD01 | Registered office address changed from C/O Sam Holdaway 6 Manor Close Felpham Bognor Regis West Sussex PO22 7PN to Flat 3 7 Grand Avenue Hove East Sussex BN3 2LF on 31 December 2014 | |
| 05 Jan 2014 | AA | Total exemption small company accounts made up to 5 April 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
|
| 02 Jan 2014 | AD01 | Registered office address changed from C/O Sam Holdaway 6 Manor Close Felpham Bognor Regis West Sussex PO22 7PN England on 2 January 2014 | |
| 02 Jan 2014 | AD01 | Registered office address changed from 15 Lion Lane Haslemere Surrey GU27 1JF United Kingdom on 2 January 2014 | |
| 19 Feb 2013 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
| 01 Aug 2012 | AA | Total exemption small company accounts made up to 5 April 2012 | |
| 18 Apr 2012 | AD01 | Registered office address changed from 51 Riverview Gardens Cobham Surrey KT11 1HL United Kingdom on 18 April 2012 | |
| 19 Jan 2012 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
| 03 Feb 2011 | AA | Total exemption small company accounts made up to 5 April 2010 | |
| 03 Feb 2011 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders |