CALLINGTON DARWEN LIMITED

Company number 09482527

Date	Type	Description	View / Download
18 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2021	WU15	Notice of final account prior to dissolution	(19 pages)
17 Sep 2020	WU07	Progress report in a winding up by the court	(19 pages)
12 Aug 2019	AD01	Registered office address changed from 29 Southdown Rd Walton-on-Thames Surrey KT12 4PP England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 12 August 2019	(2 pages)
05 Aug 2019	WU04	Appointment of a liquidator	(3 pages)
04 Jul 2019	COCOMP	Order of court to wind up	(2 pages)
19 Mar 2019	AD01	Registered office address changed from 43 Horsendale Avenue Nuthall Nottingham NG16 1AQ England to 29 Southdown Rd Walton-on-Thames Surrey KT12 4PP on 19 March 2019	(1 page)
17 Mar 2019	TM01	Termination of appointment of Simon Pond as a director on 15 March 2019	(1 page)
17 Mar 2019	PSC01	Notification of Maciej Piotr Bakwoski as a person with significant control on 10 December 2018	(2 pages)
17 Mar 2019	PSC07	Cessation of Simon Pond as a person with significant control on 10 December 2018	(1 page)
17 Mar 2019	AP01	Notice of removal of a director	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
20 Nov 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(3 pages)
20 Nov 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
01 Nov 2018	PSC01	Notification of Simon Pond as a person with significant control on 1 November 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of Clive Melven Coombes as a director on 1 September 2018	(1 page)
26 Sep 2018	PSC07	Cessation of Clive Melven Coombes as a person with significant control on 1 September 2018	(1 page)
26 Sep 2018	AD01	Registered office address changed from Unit 1 Dalkeith Arcade Bournemouth BH1 1EN England to 43 Horsendale Avenue Nuthall Nottingham NG16 1AQ on 26 September 2018	(1 page)
06 Aug 2018	AP01	Appointment of Mr Simon Pond as a director on 25 July 2018	(2 pages)
04 May 2018	CS01	Confirmation statement made on 28 September 2017 with updates	(4 pages)
04 May 2018	AD01	Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to Unit 1 Dalkeith Arcade Bournemouth BH1 1EN on 4 May 2018	(1 page)
04 May 2018	TM01	Termination of appointment of James Douglas Turner as a director on 28 September 2017	(1 page)
04 May 2018	TM01	Termination of appointment of James Douglas Turner as a director on 28 September 2017	(1 page)
04 May 2018	AP01	Appointment of Mr. Clive Melven Coombes as a director on 28 September 2017	(2 pages)
04 May 2018	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 28 September 2017	(1 page)