CALLAN SCHOOL LONDON LIMITED

Company number 08063771

Date	Type	Description	View / Download
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
23 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 10 November 2018	(20 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 10 November 2017	(20 pages)
10 Jan 2017	4.68	Liquidators' statement of receipts and payments to 10 November 2016	(22 pages)
25 Nov 2015	AD01	Registered office address changed from Ivy Dene 43 Mill Way Grantchester Cambridgeshire CB3 9nd to 81 Station Road Marlow Bucks SL7 1NS on 25 November 2015	(2 pages)
24 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Nov 2015	4.20	Statement of affairs with form 4.19	(7 pages)
24 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-11	(1 page)
19 Oct 2015	AP01	Appointment of Ms Vivian Kirwan as a director on 16 October 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Lee Anthony Robert Paris as a director on 16 October 2015	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
15 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100	(4 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
18 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	(4 pages)
30 May 2014	AD01	Registered office address changed from Orchard House 45 Mill Way Grantchester Cambridge CB3 9ND United Kingdom on 30 May 2014	(1 page)
28 Apr 2014	TM01	Termination of appointment of Robin Callan as a director	(1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
05 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(5 pages)
20 Feb 2013	AP01	Appointment of Charles Spencer Bunker as a director	(3 pages)
26 Jun 2012	AP04	Appointment of The P Team Limited as a secretary	(3 pages)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 23 May 2012 GBP 100	(3 pages)
21 Jun 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
21 Jun 2012	AP01	Appointment of Robin Keith Terence Callan as a director	(3 pages)
16 May 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)