CALEY LIMITED

Company number 06550051

Date	Type	Description	View / Download
15 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
23 Mar 2017	4.68	Liquidators' statement of receipts and payments to 13 January 2017	(6 pages)
02 Feb 2016	AD01	Registered office address changed from C/O Tpg Capital Llp Stirling Square 5-7 Carlton Gardens London SW1Y 5AD to 2nd Floor 110 Cannon Street London EC4N 6EU on 2 February 2016	(2 pages)
25 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-14	(1 page)
25 Jan 2016	4.70	Declaration of solvency	(5 pages)
06 Jul 2015	AD01	Registered office address changed from Hestia House Edgewest Road Lincoln LN6 7EL to C/O Tpg Capital Llp Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 6 July 2015	(2 pages)
06 Jul 2015	AP01	Appointment of Ion Dagtoglou as a director on 24 June 2015	(3 pages)
06 Jul 2015	TM02	Termination of appointment of Philip Screeton as a secretary on 24 June 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Martin Richard Totty as a director on 24 June 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of David Ernest Woods as a director on 24 June 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Simon Tudor Ellen as a director on 24 June 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Philip Screeton as a director on 24 June 2015	(2 pages)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
19 May 2015	AP03	Appointment of Mr Philip Screeton as a secretary on 6 May 2015	(2 pages)
18 May 2015	TM02	Termination of appointment of Stefan Gackowski as a secretary on 6 May 2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2.59	(8 pages)
27 Oct 2014	CH01	Director's details changed for Mr David Ernest Woods on 27 October 2014	(2 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Various administrative matters - see image 06/08/2014	(4 pages)
18 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(47 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 2.59	(8 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transaction details and company business 06/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(38 pages)
22 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	(6 pages)

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