CALCHAN LIMITED

Company number 07543974

Date	Type	Description	View / Download
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2020	DS01	Application to strike the company off the register	(3 pages)
16 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	(4 pages)
08 May 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
18 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
30 May 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
08 Mar 2018	TM01	Termination of appointment of Zahid Ali as a director on 1 March 2018	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
30 Mar 2017	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX to Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY on 30 March 2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
09 Feb 2017	AP03	Appointment of Ms Brenda Elizabeth Reynolds as a secretary on 31 October 2016	(2 pages)
09 Feb 2017	TM02	Termination of appointment of Manjit Rahelu as a secretary on 31 October 2016	(1 page)
09 Feb 2017	TM01	Termination of appointment of Manjit Rahelu as a director on 31 October 2016	(1 page)
12 Sep 2016	TM01	Termination of appointment of Clive James Dix as a director on 30 April 2016	(1 page)
24 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
08 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	(7 pages)
18 Jun 2015	AP01	Appointment of Mr Zahid Ali as a director on 25 March 2015	(2 pages)
20 Apr 2015	TM02	Termination of appointment of Brenda Elizabeth Reynolds as a secretary on 29 January 2015	(1 page)
14 Apr 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
01 Apr 2015	AP03	Appointment of Mr Manjit Rahelu as a secretary on 29 January 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Manjit Rahelu as a director on 29 January 2015	(2 pages)
20 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(5 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 175 11/02/2015	(4 pages)