Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 January 2024
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17 Apr 2023 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
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26 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 13th Floor 52 Lime Street London EC3M 7AF
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26 Jan 2023 |
AD02 |
Register inspection address has been changed from C/O Callidus Solutions Limited 150 Minories London EC3N 1LS United Kingdom to 13th Floor 52 Lime Street London EC3M 7AF
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26 Jan 2023 |
AD01 |
Registered office address changed from 17th Floor 52 Lime Street London EC3M 7AF United Kingdom to 1 More London Place London SE1 2AF on 26 January 2023
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26 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-09
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26 Jan 2023 |
LIQ01 |
Declaration of solvency
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24 Aug 2022 |
TM01 |
Termination of appointment of Jesse Faneuil as a director on 15 April 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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24 Aug 2021 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
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22 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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15 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/directors approve accounts 28/07/2020
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14 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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09 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Jul 2019 |
AP01 |
Appointment of Mr James Patrick Bronner as a director on 15 February 2019
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20 Feb 2019 |
TM01 |
Termination of appointment of Joshua Polan as a director on 18 January 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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05 Nov 2018 |
AD01 |
Registered office address changed from 52 Lime Street Level 17 London EC3M 7AF United Kingdom to 17th Floor 52 Lime Street London EC3M 7AF on 5 November 2018
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23 Sep 2018 |
PSC05 |
Change of details for Wrbc Services, Limited as a person with significant control on 10 September 2018
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28 Aug 2018 |
AD01 |
Registered office address changed from 6th Floor 40 Lime Street London EC3M 7AW to 52 Lime Street Level 17 London EC3M 7AF on 28 August 2018
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29 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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24 Apr 2018 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 20 April 2018
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