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CALDER HOUSE (BURNLEY) LIMITED

Company number 07702539

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2017 DS01 Application to strike the company off the register
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
21 Jul 2017 TM01 Termination of appointment of Philip Alan Stuart Wilson as a director on 18 July 2017
25 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
05 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-15
05 Apr 2017 CONNOT Change of name notice
03 Feb 2017 AD01 Registered office address changed from Turf Moor Harry Potts Way Burnley Lancashire BB10 4BX to National Squash Centre Rowsley Street Manchester M11 3FF on 3 February 2017
06 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
06 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
27 Oct 2015 CH01 Director's details changed for Mr Phillip Alan Stuart Wilson on 27 October 2015
27 Oct 2015 AP01 Appointment of Mr Phillip Alan Stuart Wilson as a director on 1 October 2015
22 Sep 2015 AR01 Annual return made up to 1 September 2015 no member list
07 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
03 Nov 2014 AR01 Annual return made up to 1 September 2014 no member list
09 Dec 2013 AA Accounts for a dormant company made up to 31 July 2013
09 Oct 2013 AR01 Annual return made up to 1 September 2013
20 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
18 Sep 2012 AR01 Annual return made up to 1 September 2012
26 Jan 2012 AP01 Appointment of Mr John William Banaszkiewicz as a director
18 Jan 2012 AD01 Registered office address changed from Sigma House Lakeside Festival Way Festival Park Stoke on Trent Staffordshire ST1 5RY on 18 January 2012
12 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted