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CALON LAN WALES LTD

Company number 06493773

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2012 DS01 Application to strike the company off the register
20 Apr 2012 TM02 Termination of appointment of Christine Anne Williams as a secretary on 20 April 2012
18 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 1,000
11 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
05 Feb 2010 AD02 Register inspection address has been changed
05 Feb 2010 CH03 Secretary's details changed for Christine Anne Williams on 5 February 2010
26 Mar 2009 AA Accounts made up to 31 December 2008
16 Mar 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
06 Mar 2009 363a Return made up to 05/02/09; full list of members
06 Mar 2009 353 Location of register of members
06 Mar 2009 288c Director's Change of Particulars / noel williams / 01/02/2009 / Title was: , now: mr; HouseName/Number was: , now: 29; Street was: 29 park court, park road, now: hamble court broom park; Post Town was: kingston upon thames, now: teddington; Region was: surrey, now: middlesex; Post Code was: KT1 4AU, now: TW11 9RW; Country was: , now: united kingdom
06 Mar 2009 287 Registered office changed on 06/03/2009 from 13 trinity square llandudno conwy LL30 2RB
05 Feb 2008 NEWINC Incorporation