CALONNE CONSTRUCTION LIMITED

Company number 08486795

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2019	DS01	Application to strike the company off the register	(1 page)
23 Sep 2019	TM02	Termination of appointment of Wellco Secretaries Ltd as a secretary on 23 September 2019	(1 page)
02 Sep 2019	AA	Micro company accounts made up to 31 August 2019	(4 pages) Download iXBRL
19 Aug 2019	AA	Micro company accounts made up to 31 August 2018	(4 pages) Download iXBRL
22 May 2019	AA01	Previous accounting period shortened from 31 August 2018 to 30 August 2018	(1 page)
15 May 2019	CS01	Confirmation statement made on 12 April 2019 with updates	(4 pages)
15 May 2019	PSC04	Change of details for Dr Nader Farahati as a person with significant control on 15 May 2019	(2 pages)
11 Jun 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
25 Jan 2018	AA	Micro company accounts made up to 31 August 2017	(3 pages) Download iXBRL
11 Jul 2017	TM01	Termination of appointment of James Benjamin Squirrell as a director on 11 July 2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(7 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages) Download iXBRL
15 Sep 2016	AA01	Previous accounting period extended from 30 April 2016 to 31 August 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	(5 pages)
03 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	(5 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
15 Sep 2014	AP04	Appointment of Wellco Secretaries Ltd as a secretary on 15 September 2014	(2 pages)
30 Jul 2014	TM02	Termination of appointment of Jd Secretariat Limited as a secretary on 30 July 2014	(1 page)
30 Jul 2014	AD01	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 30 July 2014	(1 page)
24 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	(5 pages)
04 Nov 2013	CERTNM	Company name changed broad highway construction LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-10-11 NM01 ‐ Change of name by resolution	(3 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 100	(3 pages)