- Company Overview for CALLAWAY FINANCIAL LIMITED (07469125)
- Filing history for CALLAWAY FINANCIAL LIMITED (07469125)
- People for CALLAWAY FINANCIAL LIMITED (07469125)
- More for CALLAWAY FINANCIAL LIMITED (07469125)
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) |
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10 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jun 2019 | DS01 | Application to strike the company off the register | |
15 May 2019 | AA | Micro company accounts made up to 31 December 2018 | |
07 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with no updates | |
12 Mar 2018 | AA | Micro company accounts made up to 31 December 2017 | |
13 Dec 2017 | CS01 | Confirmation statement made on 13 December 2017 with no updates | |
20 Feb 2017 | AA | Micro company accounts made up to 31 December 2016 | |
06 Jan 2017 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
11 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Mar 2016 | AD01 | Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 1 March 2016 | |
23 Dec 2015 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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27 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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24 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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02 Jan 2014 | CH01 | Director's details changed for Mr Brendon Leslie Hume on 2 January 2014 | |
14 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
14 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
11 Jan 2013 | CH01 | Director's details changed for Mr Brendon Leslie Hume on 11 January 2013 | |
06 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Dec 2011 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
20 Dec 2011 | TM01 | Termination of appointment of Brendon Hume as a director | |
05 Mar 2011 | TM02 | Termination of appointment of No Worries Company Services Limited as a secretary | |
21 Dec 2010 | AP01 | Appointment of Mr Brendon Leslie Hume as a director |