- Company Overview for CALTROP MEDIA LIMITED (07482373)
- Filing history for CALTROP MEDIA LIMITED (07482373)
- People for CALTROP MEDIA LIMITED (07482373)
- Charges for CALTROP MEDIA LIMITED (07482373)
- Insolvency for CALTROP MEDIA LIMITED (07482373)
- More for CALTROP MEDIA LIMITED (07482373)
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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05 Jul 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Apr 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
01 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 16 December 2015 | |
25 Feb 2015 | 4.68 | Liquidators' statement of receipts and payments to 16 December 2014 | |
18 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 16 December 2013 | |
11 Apr 2013 | AD01 | Registered office address changed from Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT on 11 April 2013 | |
03 Jan 2013 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
27 Dec 2012 | 4.20 | Statement of affairs with form 4.19 | |
27 Dec 2012 | 600 | Appointment of a voluntary liquidator | |
27 Dec 2012 | RESOLUTIONS |
Resolutions
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12 Dec 2012 | AD01 | Registered office address changed from the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW United Kingdom on 12 December 2012 | |
04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
21 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
17 Jan 2012 | AR01 |
Annual return made up to 5 January 2012 with full list of shareholders
Statement of capital on 2012-01-17
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18 Aug 2011 | AP01 | Appointment of Susan Elizabeth Davis as a director | |
18 Aug 2011 | AP01 | Appointment of Phillip Cound as a director | |
18 Aug 2011 | TM01 | Termination of appointment of Jagjeet Basra as a director | |
05 May 2011 | TM01 | Termination of appointment of Andrew Simpson as a director | |
20 Jan 2011 | AA01 | Current accounting period shortened from 31 January 2012 to 31 December 2011 | |
05 Jan 2011 | NEWINC | Incorporation |