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CALLUM CLARK LIMITED

Company number 06862243

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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)
05 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
10 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 22 March 2019	View PDF Liquidators' statement of receipts and payments to 22 March 2019 - link opens in a new window - 11 pages (11 pages)
05 Apr 2019	AD01	Registered office address changed from C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 April 2019	View PDF Registered office address changed from C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2018	LIQ03	Liquidators' statement of receipts and payments to 22 March 2018	View PDF Liquidators' statement of receipts and payments to 22 March 2018 - link opens in a new window - 12 pages (12 pages)
13 Oct 2017	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 13 October 2017	View PDF Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	4.68	Liquidators' statement of receipts and payments to 22 March 2017	View PDF Liquidators' statement of receipts and payments to 22 March 2017 - link opens in a new window - 11 pages (11 pages)
15 Apr 2016	AD01	Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 15 April 2016	View PDF Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23 - link opens in a new window - 1 page (1 page)
31 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 102	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 102 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
28 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 102	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 102 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
29 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2013	CH01	Director's details changed for Callum Ian Mcmillan Clark on 20 March 2013	View PDF Director's details changed for Callum Ian Mcmillan Clark on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	CH03	Secretary's details changed for Karin Clark on 20 March 2013	View PDF Secretary's details changed for Karin Clark on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 14 December 2012 GBP 102 - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 14 December 2012 GBP 102 - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
11 Oct 2012	AD01	Registered office address changed from 94, West Parade Lincoln Lincolnshire LN1 1JZ on 11 October 2012	View PDF Registered office address changed from 94, West Parade Lincoln Lincolnshire LN1 1JZ on 11 October 2012 - link opens in a new window - 1 page (1 page)

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