- Company Overview for CALLEON LIMITED (07645819)
- Filing history for CALLEON LIMITED (07645819)
- People for CALLEON LIMITED (07645819)
- More for CALLEON LIMITED (07645819)
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 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Aug 2018 | DS01 | Application to strike the company off the register | |
09 Jul 2018 | CS01 | Confirmation statement made on 24 May 2018 with no updates | |
09 Jun 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Jun 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
08 May 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jun 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
06 Jun 2017 | AD01 | Registered office address changed from C/O Maciliven Moore Revers 7 st. Johns Road Harrow HA1 2EY England to 12 Alexandra Gardens Hounslow Middlesex TW3 4HT on 6 June 2017 | |
09 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
28 Dec 2016 | TM01 | Termination of appointment of Saeeda Akhtar Jaffery as a director on 19 December 2016 | |
28 Dec 2016 | AP01 | Appointment of Mr Syed Asalat Jaffery as a director on 19 December 2016 | |
28 Dec 2016 | AD01 | Registered office address changed from 32 Morpeth Mansions Morpeth Terrace London SW1P 1ET England to C/O Maciliven Moore Revers 7 st. Johns Road Harrow HA1 2EY on 28 December 2016 | |
22 Jun 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Jun 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
21 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
|
|
21 Jun 2016 | AD01 | Registered office address changed from 25 Richmond Road New Barnet Barnet Hertfordshire EN5 1SA to 32 Morpeth Mansions Morpeth Terrace London SW1P 1ET on 21 June 2016 | |
03 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jul 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
|
|
06 Jul 2015 | AD01 | Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to 25 Richmond Road New Barnet Barnet Hertfordshire EN5 1SA on 6 July 2015 | |
17 Apr 2015 | AAMD | Amended total exemption full accounts made up to 31 May 2014 | |
17 Apr 2015 | AAMD | Amended total exemption full accounts made up to 31 May 2013 | |
23 Feb 2015 | TM01 | Termination of appointment of Syed Asalat Shabbir Jaffery as a director on 16 February 2015 | |
23 Feb 2015 | AP01 | Appointment of Ms Saeeda Akhtar Jaffery as a director on 16 February 2015 | |
30 Jan 2015 | AP01 | Appointment of Mr Syed Asalat Shabbir Jaffery as a director on 8 January 2015 |