- Company Overview for CALLINEB LIMITED (09259303)
- Filing history for CALLINEB LIMITED (09259303)
- People for CALLINEB LIMITED (09259303)
- Insolvency for CALLINEB LIMITED (09259303)
- More for CALLINEB LIMITED (09259303)
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) |
---|---|---|---|
06 Oct 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jul 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Mar 2022 | LIQ03 | Liquidators' statement of receipts and payments to 26 February 2022 | |
01 Apr 2021 | LIQ03 | Liquidators' statement of receipts and payments to 26 February 2021 | |
11 Mar 2020 | AD01 | Registered office address changed from 9 High Street Woburn Sands Milton Keynes Bucks MK17 8RF to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 11 March 2020 | |
10 Mar 2020 | LIQ01 | Declaration of solvency | |
10 Mar 2020 | 600 | Appointment of a voluntary liquidator | |
10 Mar 2020 | RESOLUTIONS |
Resolutions
|
|
15 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
15 Oct 2019 | CS01 | Confirmation statement made on 10 October 2019 with updates | |
13 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
17 Oct 2018 | CS01 | Confirmation statement made on 10 October 2018 with updates | |
10 Apr 2018 | CH01 | Director's details changed for Mrs Kate Elizabeth Bromage on 1 April 2018 | |
31 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
16 Oct 2017 | CS01 | Confirmation statement made on 10 October 2017 with updates | |
31 Oct 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
08 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
27 Oct 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
|
|
27 Jan 2015 | AA01 | Current accounting period extended from 31 October 2015 to 31 March 2016 | |
19 Jan 2015 | AP01 | Appointment of Mrs Kate Elizabeth Bromage as a director on 23 December 2014 | |
19 Jan 2015 | AP01 | Appointment of Mrs Laura Jane Ward as a director on 23 December 2014 | |
10 Oct 2014 | NEWINC |
Incorporation
Statement of capital on 2014-10-10
|