HUGH MCCALLUM LTD

Company number 09401036

Date	Type	Description	View / Download
29 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
15 Jun 2017	AD01	Registered office address changed from 2 Gallery Court 1 - 7 Pilgrimage Street London SE1 4LL to 82 st John Street London EC1M 4JN on 15 June 2017	(2 pages)
12 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-25	(1 page)
12 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
09 May 2017	AA	Unaudited abridged accounts made up to 30 April 2017	(7 pages) Download iXBRL
27 Apr 2017	AA01	Current accounting period extended from 31 January 2017 to 30 April 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
23 Jan 2017	TM01	Termination of appointment of Hugh Mccallum as a director on 23 January 2017	(1 page)
23 Jan 2017	AP01	Appointment of Mr Hugh Mccallum as a director on 23 January 2017	(2 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
29 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1	(3 pages)
22 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)