- Company Overview for CALEY SPV LIMITED (06514235)
- Filing history for CALEY SPV LIMITED (06514235)
- People for CALEY SPV LIMITED (06514235)
- Charges for CALEY SPV LIMITED (06514235)
- Insolvency for CALEY SPV LIMITED (06514235)
- More for CALEY SPV LIMITED (06514235)
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) |
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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
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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 |