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CALLINEB LIMITED

Company number 09259303

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-02-27
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
  • GBP 100
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
  • GBP 100