146 CALEDONIAN ROAD LIMITED

Company number 08989109

Date	Type	Description	View / Download
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2019	TM01	Termination of appointment of Frank Carlos Montanaro as a director on 17 December 2019	(1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2019	DS01	Application to strike the company off the register	(1 page)
06 Dec 2019	TM02	Termination of appointment of Chirag Patel as a secretary on 6 December 2019	(1 page)
10 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 January 2019	(7 pages)
10 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19	(38 pages)
10 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/19	(1 page)
10 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/19	(3 pages)
29 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	(4 pages)
25 Oct 2018	AA	Accounts for a small company made up to 31 January 2018	(14 pages)
02 May 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(4 pages)
07 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(17 pages)
11 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(14 pages)
12 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2	(4 pages)
13 Nov 2015	AA	Full accounts made up to 31 January 2015	(13 pages)
16 Sep 2015	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015	(1 page)
19 May 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 January 2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2	(4 pages)
04 Dec 2014	AP03	Appointment of Chirag Patel as a secretary on 24 October 2014	(3 pages)
04 Dec 2014	AP01	Appointment of Mr Frank Carlos Montanaro as a director on 24 October 2014	(3 pages)
04 Dec 2014	AD01	Registered office address changed from No 3 Hampstead West 224 Iverson Road London NW6 2HL United Kingdom to Russell Square House 10-12 Russell Square London WC1B 5LF on 4 December 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Christopher Neil Johnson as a director on 24 October 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Mark Julian Smith as a director on 24 October 2014	(2 pages)