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CALDY CLINIC LIMITED

Company number 07789570

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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)
07 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2016 L64.04 Dissolution deferment
16 Sep 2016 L64.07 Completion of winding up
25 Feb 2016 COCOMP Order of court to wind up
11 Dec 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Dec 2015 TM01 Termination of appointment of Ross Martin Baigent as a director on 7 September 2015
11 Dec 2015 TM02 Termination of appointment of Philip Royden Topping as a secretary on 1 September 2015
25 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 March 2015
04 Feb 2015 TM01 Termination of appointment of Sheila Mary Ruane as a director on 4 February 2015
11 Nov 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 May 2014 AP01 Appointment of Mr Ross Martin Baigent as a director
08 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 100
02 Nov 2011 AP03 Appointment of Mr Philip Royden Topping as a secretary
02 Nov 2011 AP01 Appointment of Miss Sheila Mary Ruane as a director
28 Sep 2011 TM01 Termination of appointment of Peter Valaitis as a director
28 Sep 2011 TM01 Termination of appointment of Peter Valaitis as a director
28 Sep 2011 TM01 Termination of appointment of Peter Valaitis as a director
28 Sep 2011 NEWINC Incorporation