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CALDOL BIOTECH LIMITED

Company number 06496648

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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)
04 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
21 Jan 2013	AD01	Registered office address changed from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD United Kingdom on 21 January 2013	View PDF Registered office address changed from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD United Kingdom on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-09 - link opens in a new window - 1 page (1 page)
16 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
26 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
05 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 1,755.75	View PDF Annual return made up to 7 February 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 1,755.75 - link opens in a new window - 11 pages (11 pages)
05 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 May 2011 GBP 1,755.75	View PDF Statement of capital following an allotment of shares on 30 May 2011 GBP 1,755.75 - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,734.78	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 1,734.78 - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 1,713.81	View PDF Statement of capital following an allotment of shares on 28 February 2011 GBP 1,713.81 - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 1,685.51	View PDF Statement of capital following an allotment of shares on 10 January 2011 GBP 1,685.51 - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 1,657.21	View PDF Statement of capital following an allotment of shares on 21 December 2010 GBP 1,657.21 - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	TM01	Termination of appointment of Shaun Mercer as a director	View PDF Termination of appointment of Shaun Mercer as a director - link opens in a new window - 1 page (1 page)
30 Nov 2010	SH01	Statement of capital following an allotment of shares on 19 November 2010 GBP 1,628.91	View PDF Statement of capital following an allotment of shares on 19 November 2010 GBP 1,628.91 - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 1,590.63	View PDF Statement of capital following an allotment of shares on 20 October 2010 GBP 1,590.63 - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
23 Jul 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 1,557.34	View PDF Statement of capital following an allotment of shares on 20 July 2010 GBP 1,557.34 - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 1,530.71	View PDF Statement of capital following an allotment of shares on 18 June 2010 GBP 1,530.71 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	SH01	Statement of capital following an allotment of shares on 26 May 2010 GBP 1,505.74	View PDF Statement of capital following an allotment of shares on 26 May 2010 GBP 1,505.74 - link opens in a new window - 2 pages (2 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 1 May 2010 GBP 1,469.12	View PDF Statement of capital following an allotment of shares on 1 May 2010 GBP 1,469.12 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 1,456.74	View PDF Statement of capital following an allotment of shares on 20 April 2010 GBP 1,456.74 - link opens in a new window - 2 pages (2 pages)

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