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IAN CALLUM DESIGN LTD

Company number 07577636

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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)
30 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2023 AD01 Registered office address changed from 11 Stratford Road Shirley Solihull West Midlands B90 3LU England to 9-11 Stratford Road Shirley Solihull B90 3LU on 27 March 2023
14 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2023 DS01 Application to strike the company off the register
12 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
23 Feb 2022 TM01 Termination of appointment of David Fairbairn as a director on 6 January 2022
23 Feb 2022 TM01 Termination of appointment of Adam Peter Muirhead Donfrancesco as a director on 6 January 2022
23 Feb 2022 TM01 Termination of appointment of Thomas Peter Bird as a director on 6 January 2022
23 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
19 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
18 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
04 Feb 2021 AD01 Registered office address changed from Kings Hill Warwick Road Leek Wootton Warwick Warwickshire CV35 7RB England to 11 Stratford Road Shirley Solihull West Midlands B90 3LU on 4 February 2021
11 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
18 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
22 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
07 Dec 2018 AP01 Appointment of Mr Adam Peter Muirhead Donfrancesco as a director on 24 November 2018
07 Dec 2018 AP01 Appointment of Mr David John Fairbairn as a director on 24 November 2018
07 Dec 2018 AP01 Appointment of Mr Thomas Peter Bird as a director on 24 November 2018
07 Dec 2018 PSC04 Change of details for Mr Ian Stuart Callum as a person with significant control on 24 October 2018
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 100
12 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
02 Jun 2018 CH01 Director's details changed for Ian Callum on 10 July 2015
02 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates