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CALAHANS SERVICES LTD

Company number 07009906

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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)
13 May 2015 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2014 AD01 Registered office address changed from Grover House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LS on 6 January 2014
02 Jan 2014 4.20 Statement of affairs with form 4.19
02 Jan 2014 600 Appointment of a voluntary liquidator
02 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
13 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
17 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
26 May 2010 AP01 Appointment of Mr James Ronald Joseph Hudson as a director
25 May 2010 CERTNM Company name changed viewcroft ventures LIMITED\certificate issued on 25/05/10
  • CONNOT ‐
21 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-20
20 May 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 20 May 2010
19 May 2010 TM01 Termination of appointment of Barbara Kahan as a director
19 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-18
19 May 2010 CONNOT Change of name notice
04 Sep 2009 NEWINC Incorporation