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CALLICO HOLDINGS LIMITED

Company number 07222007

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2013 AA Total exemption small company accounts made up to 12 October 2012
03 Jun 2013 DS01 Application to strike the company off the register
15 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
Statement of capital on 2013-04-15
  • GBP 10
04 Apr 2013 AD01 Registered office address changed from 84 Worksop Road South Anston Sheffield S25 5ET England on 4 April 2013
20 Jun 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
20 Jun 2012 AD01 Registered office address changed from Unit 3, President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ United Kingdom on 20 June 2012
28 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2012 AA Total exemption small company accounts made up to 12 October 2011
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2011 AA01 Previous accounting period extended from 30 April 2011 to 12 October 2011
14 Jun 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 10.00
11 Aug 2010 AP01 Appointment of Dr Simon John Clark as a director
02 Aug 2010 AP01 Appointment of Philip Graham Siddall as a director
13 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)