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CALLEON LIMITED

Company number 07645819

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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 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
  • GBP 100
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
  • GBP 100
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