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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 Jan 2015	TM01	Termination of appointment of Saeeda Akhtar Jaffery as a director on 8 January 2015	View PDF Termination of appointment of Saeeda Akhtar Jaffery as a director on 8 January 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
11 Nov 2014	AD01	Registered office address changed from 80a Ashley Gardens Victoria London SW1P 1HG Uk to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 11 November 2014	View PDF Registered office address changed from 80a Ashley Gardens Victoria London SW1P 1HG Uk to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AAMD	Amended total exemption small company accounts made up to 31 May 2013	View PDF Amended total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
22 Sep 2014	AAMD	Amended total exemption small company accounts made up to 31 May 2012	View PDF Amended total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
26 Jun 2014	AD01	Registered office address changed from 232a Upper Richmond Road London SW15 6TG United Kingdom on 26 June 2014	View PDF Registered office address changed from 232a Upper Richmond Road London SW15 6TG United Kingdom on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AR01	Annual return made up to 24 May 2014 Statement of capital on 2014-06-26 GBP 100	View PDF Annual return made up to 24 May 2014 Statement of capital on 2014-06-26 GBP 100 - link opens in a new window - 14 pages (14 pages)
26 Jun 2014	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Jun 2014	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2012	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 14 August 2012	View PDF Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 14 August 2012 - link opens in a new window - 1 page (1 page)
14 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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