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CALLAWAY FINANCIAL LIMITED

Company number 07469125

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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