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CALEY SPV LIMITED

Company number 06514235

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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)
02 Oct 2013 AP01 Appointment of James Drummond-Smith as a director
25 Sep 2013 2.23B Result of meeting of creditors
23 Sep 2013 TM01 Termination of appointment of Gillian Sagar as a director
10 Sep 2013 TM01 Termination of appointment of Martin Coward as a director
05 Sep 2013 2.17B Statement of administrator's proposal
05 Sep 2013 2.16B Statement of affairs with form 2.14B/2.15B
19 Jul 2013 AD01 Registered office address changed from Third Floor Sunley House Bedford Park Croydon Surrey CR0 2AP on 19 July 2013
18 Jul 2013 2.12B Appointment of an administrator
15 Jul 2013 TM01 Termination of appointment of Robert Freer as a director
19 Mar 2013 TM01 Termination of appointment of David Gow as a director
04 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
Statement of capital on 2013-03-04
  • GBP 10,000
12 Feb 2013 TM01 Termination of appointment of Stephen Long as a director
12 Feb 2013 AP01 Appointment of Ms Gillian Elizabeth Sagar as a director
14 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
09 Mar 2012 CH01 Director's details changed for Mr David Christopher Gow on 1 September 2010
09 Mar 2012 CH01 Director's details changed for Mr David Christopher Gow on 25 February 2012
08 Mar 2012 CH01 Director's details changed for Stephen John Patrick Long on 25 February 2012
04 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
17 May 2010 TM01 Termination of appointment of Duncan Parkes as a director
17 May 2010 AP01 Appointment of David Christopher Gow as a director
17 May 2010 AP01 Appointment of Robert Ian Freer as a director
17 May 2010 TM01 Termination of appointment of Douglas Ewen as a director