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CALONNE CONSULTING LIMITED

Company number 06887600

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2012 DS01 Application to strike the company off the register
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Apr 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
08 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
Statement of capital on 2011-05-25
  • GBP 1
24 May 2011 CH01 Director's details changed for Mr Roger Stephen Drage on 23 May 2011
17 Feb 2011 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 17 February 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Dec 2010 AA01 Previous accounting period extended from 30 April 2010 to 31 May 2010
14 Jul 2010 CH01 Director's details changed for Mr Roger Stephen Drage on 29 June 2010
11 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
12 Aug 2009 288b Appointment Terminated Director roger hart
12 Aug 2009 288b Appointment Terminate, Director And Secretary a g Secretarial LIMITED Logged Form
12 Aug 2009 288b Appointment Terminated Director inhoco formations LIMITED
06 Aug 2009 288a Director appointed roger stephen drage
27 Jul 2009 MA Memorandum and Articles of Association
24 Jul 2009 CERTNM Company name changed inhoco 3521 LIMITED\certificate issued on 24/07/09
24 Apr 2009 NEWINC Incorporation