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LOUISE MACCALLUM LTD

Company number 06659575

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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 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Dec 2015	AD01	Registered office address changed from Balfour House 741 High Road North Finchley London N12 0BP England to Balfour House 741 High Road North Finchley London N12 0BP on 16 December 2015	View PDF Registered office address changed from Balfour House 741 High Road North Finchley London N12 0BP England to Balfour House 741 High Road North Finchley London N12 0BP on 16 December 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AD01	Registered office address changed from Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP to Balfour House 741 High Road North Finchley London N12 0BP on 15 December 2015	View PDF Registered office address changed from Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP to Balfour House 741 High Road North Finchley London N12 0BP on 15 December 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2015	CH04	Secretary's details changed for Ten Forward Finance Limited on 15 December 2015	View PDF Secretary's details changed for Ten Forward Finance Limited on 15 December 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	AD01	Registered office address changed from Ten Forward Finance Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP United Kingdom to Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP on 8 August 2014	View PDF Registered office address changed from Ten Forward Finance Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP United Kingdom to Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP on 8 August 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	CH04	Secretary's details changed for Ten Forward Finance Limited on 8 July 2014	View PDF Secretary's details changed for Ten Forward Finance Limited on 8 July 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AA01	Previous accounting period shortened from 31 July 2013 to 30 July 2013	View PDF Previous accounting period shortened from 31 July 2013 to 30 July 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2013	CH04	Secretary's details changed for Ten Forward Finance Limited on 10 December 2013	View PDF Secretary's details changed for Ten Forward Finance Limited on 10 December 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2013	CH04	Secretary's details changed for Ten Forward Finance Limited on 14 November 2013	View PDF Secretary's details changed for Ten Forward Finance Limited on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	View PDF Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	CH04	Secretary's details changed for Ten Forward Finance Limited on 16 August 2011	View PDF Secretary's details changed for Ten Forward Finance Limited on 16 August 2011 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)

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