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CALLUM CONSTRUCTION LIMITED

Company number 06940518

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
19 Aug 2019 CS01 Confirmation statement made on 22 June 2019 with updates
19 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 22/06/2017
13 Aug 2018 CS01 Confirmation statement made on 22 June 2018 with updates
28 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
19 Mar 2018 AD01 Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 19 March 2018
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 people with significant control was registered on 05/09/2018
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
29 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
15 Sep 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
30 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
13 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
13 Aug 2014 AD01 Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH to 100a High Street Hampton Middlesex TW12 2ST on 13 August 2014
17 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
24 Sep 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
21 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
08 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Mr Malcolm Stewart Robertson on 7 August 2011
16 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
16 Aug 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
08 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010