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CALDO FUELS LIMITED

Company number 07177715

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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)
20 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
20 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
03 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 1 October 2019
13 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 1 October 2018
24 Oct 2017 600 Appointment of a voluntary liquidator
24 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-02
24 Oct 2017 LIQ01 Declaration of solvency
08 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
07 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
21 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
14 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
16 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
19 May 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 2
08 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
03 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Nov 2010 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
15 Oct 2010 AP01 Appointment of Mr Timothy John Scott as a director
09 Mar 2010 TM01 Termination of appointment of Barbara Kahan as a director