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CALDAN SOLUTIONS LIMITED

Company number 06909201

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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)
29 Oct 2015 AD01 Registered office address changed from Unit 12 (Old 15) Units 4U Stop Gate Lane Liverpool L9 6EQ to 6 Stone Meadow Keresley End Coventry CV7 8RB on 29 October 2015
29 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2015 AD01 Registered office address changed from 1st Floor, 264 Manchester Road Warrington WA1 3RB England to Unit 12 (Old 15) Units 4U Stop Gate Lane Liverpool L9 6EQ on 8 June 2015
17 Feb 2015 AD01 Registered office address changed from Unit 21 Capitol Trading Park Kirkby Bank Road Knowsley Industrial Estate Liverpool Merseyside L33 7SY to 1St Floor, 264 Manchester Road Warrington WA1 3RB on 17 February 2015
27 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Jan 2015 AP01 Appointment of Mrs Katie Leanne Waring as a director on 1 January 2015
26 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
06 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
01 Jul 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
13 May 2013 AD01 Registered office address changed from Railway House Hale View Road Liverpool Merseyside L36 6DD on 13 May 2013
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
02 May 2012 AP01 Appointment of Mr Kevin Waring as a director
02 May 2012 TM01 Termination of appointment of Jeffrey Murphy as a director
09 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
17 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
10 Dec 2010 TM01 Termination of appointment of Michael Redfern as a director
01 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
06 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Michael Redfern on 1 January 2010
06 Jul 2010 CH01 Director's details changed for Jeffrey Murphy on 1 January 2010
05 Jul 2010 CH01 Director's details changed for Michael Redfern on 1 January 2010
05 Jul 2010 CH01 Director's details changed for Jeffrey Murphy on 1 January 2010