CALLOWELL LIMITED

Company number 06545205

Date	Type	Description	View / Download
10 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2020	DS01	Application to strike the company off the register	(1 page)
09 Jul 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 412,020	(3 pages)
09 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	(6 pages) Download iXBRL
31 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30	(3 pages)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
06 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
24 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
10 May 2019	CH01	Director's details changed for Eric Walters on 7 May 2019	(2 pages)
10 May 2019	PSC04	Change of details for Mr Eric Walters as a person with significant control on 7 May 2019	(2 pages)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(4 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 1,000	(8 pages)
23 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(4 pages)
22 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
24 Apr 2017	TM01	Termination of appointment of Nigel Archer as a director on 23 March 2017	(1 page)
24 Apr 2017	CH01	Director's details changed for Eric Walters on 26 March 2017	(2 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
19 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 200	(6 pages)
29 Feb 2016	AD01	Registered office address changed from Stable Cottage Castle Hill Rotherfield East Sussex TN6 3RR to Curo House, Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on 29 February 2016	(1 page)
29 Feb 2016	TM02	Termination of appointment of John Philip Whelan as a secretary on 26 February 2016	(1 page)
29 Feb 2016	AP04	Appointment of Curo Nominees Ltd as a secretary on 26 February 2016	(2 pages)