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CALON CONSULTING LIMITED

Company number 08901123

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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)
13 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Apr 2020	AD01	Registered office address changed from 12 Constance Street London E16 2DQ England to 56 Marmion Road Hove BN3 5FT on 29 April 2020	View PDF Registered office address changed from 12 Constance Street London E16 2DQ England to 56 Marmion Road Hove BN3 5FT on 29 April 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2019	PSC04	Change of details for Charlotte Anne Mclean as a person with significant control on 14 June 2019	View PDF Change of details for Charlotte Anne Mclean as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	PSC04	Change of details for Charlotte Anne Mclean as a person with significant control on 14 June 2019	View PDF Change of details for Charlotte Anne Mclean as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	PSC07	Cessation of Scott Mclean as a person with significant control on 14 June 2019	View PDF Cessation of Scott Mclean as a person with significant control on 14 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AD01	Registered office address changed from Suite 1, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to 12 Constance Street London E16 2DQ on 14 June 2019	View PDF Registered office address changed from Suite 1, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to 12 Constance Street London E16 2DQ on 14 June 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	View PDF Confirmation statement made on 18 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 177 directors show of interest 15/03/2016	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 177 directors show of interest 15/03/2016 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	CH01	Director's details changed for Mrs Charlotte Anne Mclean on 18 March 2016	View PDF Director's details changed for Mrs Charlotte Anne Mclean on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	SH02	Consolidation of shares on 18 February 2014	View PDF Consolidation of shares on 18 February 2014 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AD01	Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to Suite 1, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 19 November 2015	View PDF Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to Suite 1, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 19 November 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015	CH01	Director's details changed for Mrs Charlotte Anne Mclean on 10 April 2015	View PDF Director's details changed for Mrs Charlotte Anne Mclean on 10 April 2015 - link opens in a new window - 2 pages (2 pages)

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