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CAELIAN HILL LTD

Company number 09338524

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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)
13 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AA01	Current accounting period extended from 31 December 2018 to 30 April 2019	View PDF Current accounting period extended from 31 December 2018 to 30 April 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	AD01	Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 12 October 2018	View PDF Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 12 October 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 4 December 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 4 December 2016 GBP 10 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 4 December 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	TM01	Termination of appointment of Joanna Elizabeth Mcgranaghan as a director on 4 January 2016	View PDF Termination of appointment of Joanna Elizabeth Mcgranaghan as a director on 4 January 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AP01	Appointment of Mr Sean Hugh Mcgranaghan as a director on 31 December 2015	View PDF Appointment of Mr Sean Hugh Mcgranaghan as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-03 GBP 1 - link opens in a new window - 7 pages (7 pages)

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