CALDERSTONE BULGARIAN PROPERTIES LIMITED

Company number 08975936

Date	Type	Description	View / Download
27 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
12 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
11 May 2016	SH20	Statement by Directors	(1 page)
11 May 2016	SH19	Statement of capital on 11 May 2016 EUR 1.20	(4 pages)
11 May 2016	CAP-SS	Solvency Statement dated 06/05/16	(1 page)
11 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 06/05/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 May 2016	AP02	Appointment of Vauxhall Corporate Director Limited as a director on 29 April 2016	(2 pages)
06 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-06 EUR 7,680	(3 pages)
06 Jan 2016	TM01	Termination of appointment of Simon Laborda Wigzell as a director on 29 December 2015	(1 page)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 EUR 7,680	(4 pages)
14 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-14 EUR 5,280	(3 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 October 2014 EUR 1,801.2	(3 pages)
25 Mar 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
16 Mar 2015	AP01	Appointment of Mr Timothy William Bowen as a director on 16 March 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Robert John Riley Turner as a director on 16 March 2015	(1 page)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 EUR 3,480.00	(4 pages)
09 Jun 2014	SH15	Reduction of capital following redenomination. Statement of capital on 9 June 2014	(4 pages)
09 Jun 2014	SH14	Redenomination of shares. Statement of capital 22 May 2014	(4 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Apr 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(3 pages)
03 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)