CALDER PROPERTIES 1 LTD

Company number 08009271

Date	Type	Description	View / Download
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1	(4 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
08 Jul 2014	MR01	Registration of charge 080092710003, created on 18 June 2014	(23 pages)
28 Jun 2014	MR01	Registration of charge 080092710001	(44 pages)
28 Jun 2014	MR01	Registration of charge 080092710002	(47 pages)
29 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 1	(4 pages)
02 Dec 2013	AD01	Registered office address changed from 86 Princess Street Manchester M1 6NP United Kingdom on 2 December 2013	(1 page)
26 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
25 Nov 2013	AP03	Appointment of Mr Chaim Shimen Lebrecht as a secretary	(2 pages)
25 Nov 2013	AP01	Appointment of Mr Bernard Janus Lebrecht as a director	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Rosie Kaye as a director	(1 page)
25 Nov 2013	TM02	Termination of appointment of Freda Kraus as a secretary	(1 page)
09 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(4 pages)
08 May 2012	AP01	Appointment of Miss Rosie Kaye as a director	(3 pages)
18 Apr 2012	AP03	Appointment of Miss Freda Kraus as a secretary	(3 pages)
29 Mar 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
28 Mar 2012	NEWINC	Incorporation	(20 pages)