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CALEDON VIP LIMITED

Company number 07225114

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2020 DS01 Application to strike the company off the register
05 Oct 2020 AD01 Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020
16 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
30 Jan 2020 AA01 Previous accounting period extended from 30 April 2019 to 31 October 2019
22 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
03 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
20 Apr 2015 CH01 Director's details changed for Ms Anne Freeland Cowe on 14 April 2015
20 Apr 2015 CH03 Secretary's details changed for Peter Buchan Cowe on 14 April 2015
20 Apr 2015 CH01 Director's details changed for Mr Peter Buchan Cowe on 14 April 2015
11 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
21 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
06 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Jun 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011