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CALEY HOLDCO LIMITED

Company number 08963803

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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)
15 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
23 Mar 2017	4.68	Liquidators' statement of receipts and payments to 13 January 2017	View PDF Liquidators' statement of receipts and payments to 13 January 2017 - link opens in a new window - 6 pages (6 pages)
28 Jan 2016	AD01	Registered office address changed from C/O C/O Tpg Capital Llp 5-7 Carlton Gardens Stirling Square London SW1Y 5AD to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 January 2016	View PDF Registered office address changed from C/O C/O Tpg Capital Llp 5-7 Carlton Gardens Stirling Square London SW1Y 5AD to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-14 - link opens in a new window - 1 page (1 page)
25 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 25 June 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 2	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	AD01	Registered office address changed from C/O Tpg Capital Llp Stirling Square 5-7 Carlton Gardens London London SW1Y 5AD to C/O C/O Tpg Capital Llp 5-7 Carlton Gardens Stirling Square London SW1Y 5AD on 19 June 2015	View PDF Registered office address changed from C/O Tpg Capital Llp Stirling Square 5-7 Carlton Gardens London London SW1Y 5AD to C/O C/O Tpg Capital Llp 5-7 Carlton Gardens Stirling Square London SW1Y 5AD on 19 June 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AD01	Registered office address changed from Third Floor Sunley House Bedford Park Croydon Surrey CR0 2AP United Kingdom on 5 June 2014	View PDF Registered office address changed from Third Floor Sunley House Bedford Park Croydon Surrey CR0 2AP United Kingdom on 5 June 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	MR01	Registration of charge 089638030001	View PDF Registration of charge 089638030001 - link opens in a new window - 34 pages (34 pages)
27 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-27 GBP 2	View PDF Incorporation Statement of capital on 2014-03-27 GBP 2 - link opens in a new window - 43 pages (43 pages)

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