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CALPE PROPERTY LIMITED

Company number 06951838

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2014 DS01 Application to strike the company off the register
14 Mar 2014 AA Total exemption small company accounts made up to 29 January 2014
11 Feb 2014 AA01 Previous accounting period extended from 31 July 2013 to 29 January 2014
03 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 2
03 Jul 2013 CH04 Secretary's details changed for Wincham Legal Limited on 10 December 2012
19 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
10 Jul 2012 AP04 Appointment of Wincham Legal Limited as a secretary
09 Jul 2012 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
14 Jun 2011 TM01 Termination of appointment of Lynn Fredenham as a director
06 May 2011 CH01 Director's details changed for Daniele Hermina Judith Van Der Meijden on 6 May 2011
06 May 2011 CH01 Director's details changed for Patrick Johannes Wilhelmus on 6 May 2011
06 May 2011 AP01 Appointment of Daniele Hermina Judith Van Der Meijden as a director
06 May 2011 AP01 Appointment of Patrick Johannes Wilhelmus as a director
28 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
05 Jul 2010 CH04 Secretary's details changed for Companies 4 U Secretaries Limited on 1 July 2010
19 Oct 2009 TM01 Termination of appointment of Malcolm Roach as a director
19 Oct 2009 AP01 Appointment of Lynn Fredenham as a director
03 Jul 2009 NEWINC Incorporation