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CALLAN EDUCATION GROUP LIMITED

Company number 08072199

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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)
11 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
11 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 11 December 2020
30 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 11 December 2019
25 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 11 December 2018
24 Sep 2018 AD01 Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 21 Highfield Road Dartford Kent DA1 2JS on 24 September 2018
21 Sep 2018 600 Appointment of a voluntary liquidator
13 Sep 2018 LIQ06 Resignation of a liquidator
13 Sep 2018 LIQ06 Resignation of a liquidator
14 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 11 December 2017
06 Jan 2017 600 Appointment of a voluntary liquidator
04 Jan 2017 2.24B Administrator's progress report to 12 December 2016
12 Dec 2016 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
21 Jul 2016 2.24B Administrator's progress report to 6 June 2016
08 Mar 2016 2.23B Result of meeting of creditors
04 Feb 2016 2.17B Statement of administrator's proposal
04 Jan 2016 AD01 Registered office address changed from Ivy Dene 43 Mill Way Grantchester Cambridgeshire CB3 9nd to 81 Station Road Marlow Buckinghamshire SL7 1NS on 4 January 2016
29 Dec 2015 2.12B Appointment of an administrator
03 Nov 2015 TM01 Termination of appointment of Charles Spencer Bunker as a director on 2 November 2015
15 Oct 2015 AP01 Appointment of Ms Vivian Kirwan as a director on 15 October 2015
15 Oct 2015 AP01 Appointment of Mr Lee Anthony Robert Paris as a director on 15 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 TM01 Termination of appointment of Howard Stephen Winetroube as a director on 1 September 2015
15 Sep 2015 TM01 Termination of appointment of Hannah Elizabeth Bunker as a director on 1 September 2015
27 Aug 2015 AP01 Appointment of Hannah Elizabeth Bunker as a director on 29 July 2015