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CALDBECK MANAGEMENT LTD

Company number 06765921

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2011 DS01 Application to strike the company off the register
07 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
07 May 2010 MA Memorandum and Articles of Association
07 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2010 TM01 Termination of appointment of Corporate Directors Limited as a director
30 Apr 2010 AP01 Appointment of Rachel Amy Erickson as a director
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 100.00
30 Apr 2010 AD01 Registered office address changed from 15 Stopher House Webber Street London SE1 0RE United Kingdom on 30 April 2010
30 Apr 2010 TM01 Termination of appointment of Shirley Mwanje as a director
13 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Shirley Mwanje on 6 October 2009
04 Dec 2008 NEWINC Incorporation