CALEDONIA EL DISTRIBUTION LTD

Company number 06516578

Date	Type	Description	View / Download
02 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
03 Oct 2011	4.68	Liquidators' statement of receipts and payments to 23 September 2011	(5 pages)
14 Apr 2011	4.68	Liquidators' statement of receipts and payments to 23 March 2011	(5 pages)
13 Apr 2010	AD01	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN England on 13 April 2010	(2 pages)
13 Apr 2010	4.70	Declaration of solvency	(3 pages)
13 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-24	(1 page)
08 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders Statement of capital on 2010-03-08 GBP 2	(5 pages)
17 Dec 2009	TM01	Termination of appointment of Jonathan Cartwright as a director	(1 page)
15 Sep 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
31 Mar 2009	287	Registered office changed on 31/03/2009 from 30 buckingham gate london SW1E 6NN	(1 page)
26 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
20 Mar 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
29 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 comp act 17/09/2008	(1 page)
27 Feb 2008	NEWINC	Incorporation	(39 pages)