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CALBARRIE LIMITED

Company number 07886507

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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)
05 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
22 Apr 2015	4.68	Liquidators' statement of receipts and payments to 2 April 2015	View PDF Liquidators' statement of receipts and payments to 2 April 2015 - link opens in a new window - 9 pages (9 pages)
13 Oct 2014	CH01	Director's details changed for Mr Ian Robert Henderson on 9 September 2014	View PDF Director's details changed for Mr Ian Robert Henderson on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AD01	Registered office address changed from Barrington House Kingsditch Lane Cheltenham Gloucestershire GL51 9NN on 15 April 2014	View PDF Registered office address changed from Barrington House Kingsditch Lane Cheltenham Gloucestershire GL51 9NN on 15 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
10 Mar 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-03-10 GBP 5	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-03-10 GBP 5 - link opens in a new window - 8 pages (8 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
23 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 30 April 2013	View PDF Current accounting period extended from 31 December 2012 to 30 April 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2012	AD01	Registered office address changed from C/O Hopson Solicitors 2 Imperial Square Cheltenham Gloucestershire GL50 1QB United Kingdom on 25 January 2012	View PDF Registered office address changed from C/O Hopson Solicitors 2 Imperial Square Cheltenham Gloucestershire GL50 1QB United Kingdom on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CERTNM	Company name changed ecs purchasing LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-17	View PDF Company name changed ecs purchasing LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-17 - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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