CALDER PEEL INVESTMENTS (HOLDINGS) LIMITED

Company number 08562836

Date	Type	Description	View / Download
27 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
28 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	(3 pages)
16 Jan 2019	AD01	Registered office address changed from Market Court 20-24 Church Street Altrincham Cheshire WA14 4DW to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 16 January 2019	(2 pages)
14 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-12	(1 page)
14 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
20 Jul 2018	CS01	Confirmation statement made on 10 June 2018 with updates	(5 pages)
19 Jul 2018	PSC07	Cessation of Ewen Graham Miller as a person with significant control on 31 March 2018	(1 page)
18 Jul 2018	SH02	Sub-division of shares on 10 June 2013	(4 pages)
03 Jul 2018	PSC07	Cessation of Mark James Massey as a person with significant control on 31 March 2018	(1 page)
03 Jul 2018	PSC07	Cessation of Andrew Lightfoot as a person with significant control on 31 March 2018	(1 page)
29 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(8 pages)
13 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 4	(6 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
10 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 4	(6 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
20 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 4	(6 pages)
20 Jun 2014	CH01	Director's details changed for Mr Mark Massey on 10 July 2013	(2 pages)
10 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(20 pages)