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CALBOURNE CONSULTING LIMITED

Company number 06556436

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2011 DS01 Application to strike the company off the register
01 Sep 2010 CH01 Director's details changed for Mr Paul Roger Dudley Hodgkinson on 1 September 2010
01 Sep 2010 CH04 Secretary's details changed for Appleton Secretaries Limited on 1 September 2010
01 Sep 2010 CH01 Director's details changed for Mr Paul Roger Dudley Hodgkinson on 1 September 2010
10 Aug 2010 CH02 Director's details changed for Appleton Directors Limited on 2 August 2010
12 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
Statement of capital on 2010-05-12
  • GBP 2
12 May 2010 AD01 Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st on 12 May 2010
11 May 2010 AA Accounts for a dormant company made up to 30 April 2010
11 May 2010 CH04 Secretary's details changed for Appleton Secretaries Limited on 5 April 2010
11 May 2010 CH02 Director's details changed for Appleton Directors Limited on 5 April 2010
11 May 2010 CH01 Director's details changed for Mr Paul Roger Dudley Hodgkinson on 5 April 2010
10 Mar 2010 AD02 Register inspection address has been changed
01 May 2009 AA Accounts made up to 30 April 2009
01 May 2009 363a Return made up to 05/04/09; full list of members
16 Sep 2008 288a Director appointed mr paul roger dudley hodgkinson
05 Apr 2008 NEWINC Incorporation