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KALADAN SERVICES LIMITED

Company number 07532671

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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 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2020 AD01 Registered office address changed from Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS to 176a High Street Barnet EN5 5SZ on 24 August 2020
19 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 26 June 2020
22 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 26 June 2019
25 Sep 2018 LIQ02 Statement of affairs
25 Sep 2018 600 Appointment of a voluntary liquidator
24 Jul 2018 AD01 Registered office address changed from C/O Numbers Associates Ltd Flat 1, Frinton Golf Club 1 the Esplanade Frinton-on-Sea CO13 9EP England to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 24 July 2018
17 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-27
21 Mar 2018 AD01 Registered office address changed from Unit 19, 1-2 Davy Road Essex Enterprise Centre Clacton-on-Sea CO15 4XD England to C/O Numbers Associates Ltd Flat 1, Frinton Golf Club 1 the Esplanade Frinton-on-Sea CO13 9EP on 21 March 2018
12 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Oct 2017 AD01 Registered office address changed from Unit 22 Davy Road Clacton-on-Sea Essex CO15 4XD to Unit 19, 1-2 Davy Road Essex Enterprise Centre Clacton-on-Sea CO15 4XD on 3 October 2017
24 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
07 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 March 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
04 Mar 2015 CH01 Director's details changed for Mr Andrew Wigton on 4 March 2015
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 8 September 2014
  • GBP 100
05 Nov 2014 SH10 Particulars of variation of rights attached to shares
05 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2014 AD01 Registered office address changed from 2 Bridge Cottages Sladbury's Lane Clacton-on-Sea CO15 4SZ on 20 May 2014
02 May 2014 AA Total exemption small company accounts made up to 31 March 2014