CALLOW BUILDING SERVICES LIMITED

Company number 07228539

Date	Type	Description	View / Download
04 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
22 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 11 December 2018	(10 pages)
20 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 11 December 2017	(11 pages)
03 Jan 2017	AD01	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP England to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 3 January 2017	(2 pages)
30 Dec 2016	4.20	Statement of affairs with form 4.19	(10 pages)
30 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-12	(1 page)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	(5 pages)
26 Jan 2016	AD01	Registered office address changed from 504a Gloucester Road Horfield Bristol BS7 8UF to 136 Pinner Road Northwood Middlesex HA6 1BP on 26 January 2016	(1 page)
05 Jun 2015	AD01	Registered office address changed from 504a Gloucester Road Horfield Bristol BS7 8UF to 504a Gloucester Road Horfield Bristol BS7 8UF on 5 June 2015	(2 pages)
02 Jun 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	(6 pages)
30 May 2015	AD01	Registered office address changed from Mary St House Mary Street Taunton Somerset TA1 3NW to 504a Gloucester Road Horfield Bristol BS7 8UF on 30 May 2015	(1 page)
20 Jan 2015	TM01	Termination of appointment of Richard Harry Callow as a director on 23 December 2014	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Lesley Edwina Callow as a director on 23 December 2014	(2 pages)
20 Jan 2015	AP03	Appointment of Martin Robert Coombes as a secretary on 23 December 2014	(3 pages)
20 Jan 2015	AP01	Appointment of Martin Robert Coombes as a director on 23 December 2014	(3 pages)
20 Jan 2015	AP01	Appointment of Miss Elizabeth Manya Craigmile Binysh as a director on 23 December 2014	(3 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 100	(4 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
16 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2	(4 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
25 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(4 pages)

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