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CALLTHORPE TRANSPORT LTD

Company number 09330495

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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)
17 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2023 DS01 Application to strike the company off the register
17 Jun 2023 AA Micro company accounts made up to 30 November 2022
12 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
20 Jun 2022 AD01 Registered office address changed from 200 High Street Feltham TW13 4HX United Kingdom to 191 Washington Street Bradford BD8 9QP on 20 June 2022
20 Jun 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 16 June 2022
20 Jun 2022 PSC07 Cessation of Jason Freathy as a person with significant control on 16 June 2022
20 Jun 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 16 June 2022
20 Jun 2022 TM01 Termination of appointment of Jason Freathy as a director on 16 June 2022
17 Jun 2022 AA Micro company accounts made up to 30 November 2021
17 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
06 Aug 2021 AA Micro company accounts made up to 30 November 2020
24 Jun 2021 AD01 Registered office address changed from Gleanspean Main Street Frolesworth Lutterworth LE17 5EG United Kingdom to 200 High Street Feltham TW13 4HX on 24 June 2021
24 Jun 2021 PSC01 Notification of Jason Freathy as a person with significant control on 14 June 2021
24 Jun 2021 AP01 Appointment of Mr Jason Freathy as a director on 14 June 2021
24 Jun 2021 PSC07 Cessation of Tamara Turita as a person with significant control on 14 June 2021
24 Jun 2021 TM01 Termination of appointment of Tamara Turita as a director on 14 June 2021
06 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with updates
27 Nov 2020 AD01 Registered office address changed from 22 Hanworth Terrace Hounslow TW3 3TS United Kingdom to Gleanspean Main Street Frolesworth Lutterworth LE17 5EG on 27 November 2020
27 Nov 2020 PSC01 Notification of Tamara Turita as a person with significant control on 9 November 2020
27 Nov 2020 PSC07 Cessation of Zakaria Ayoub as a person with significant control on 9 November 2020
27 Nov 2020 AP01 Appointment of Ms Tamara Turita as a director on 9 November 2020
27 Nov 2020 TM01 Termination of appointment of Zakaria Ayoub as a director on 9 November 2020
17 Jun 2020 AA Micro company accounts made up to 30 November 2019