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CALTROP MEDIA LIMITED

Company number 07482373

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 50
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