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CALDESCO LIMITED

Company number 09318709

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2018 DS01 Application to strike the company off the register
10 Jan 2018 CS01 Confirmation statement made on 19 November 2017 with no updates
10 Jan 2018 PSC04 Change of details for Mr David Richard Walter as a person with significant control on 12 December 2017
10 Jan 2018 CH01 Director's details changed for Mr David Richard Walter on 12 December 2017
10 Jan 2018 PSC07 Cessation of Robin John Campbell as a person with significant control on 26 January 2017
10 Jan 2018 TM01 Termination of appointment of Robin John Campbell as a director on 26 January 2017
31 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
28 Nov 2016 TM01 Termination of appointment of Richard Greville Wilmott as a director on 2 November 2016
28 Nov 2016 TM01 Termination of appointment of Richard Greville Wilmott as a director on 2 November 2016
28 Nov 2016 TM01 Termination of appointment of Thomas William Davies as a director on 2 November 2016
28 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
04 Dec 2014 AP01 Appointment of Mr David Walter as a director on 19 November 2014
19 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)