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CAL MANAGEMENT HOLDINGS LIMITED

Company number 07036752

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2012 TM01 Termination of appointment of George Peter Ellis as a director on 8 February 2012
07 Sep 2011 TM01 Termination of appointment of Richard Northcott as a director on 29 July 2011
22 Aug 2011 TM01 Termination of appointment of Robert Arnott as a director
11 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
Statement of capital on 2010-10-11
  • GBP 1
07 Dec 2009 AP01 Appointment of Robert Graeme Arnott as a director
30 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
30 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
22 Oct 2009 AD01 Registered office address changed from 90 Fetter Lane London EC4A 1EQ on 22 October 2009
22 Oct 2009 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
22 Oct 2009 TM01 Termination of appointment of Simon Fielder as a director
22 Oct 2009 AP01 Appointment of George Peter Ellis as a director
22 Oct 2009 AP01 Appointment of Richard Northcott as a director
07 Oct 2009 NEWINC Incorporation