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CALLINGBY LIMITED

Company number 09496580

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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)
10 Mar 2020	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)
24 Dec 2019	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)
12 Dec 2019	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)
31 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 May 2015	TM01	Termination of appointment of Paulina Wlodarczyk as a director on 2 April 2015	View PDF Termination of appointment of Paulina Wlodarczyk as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AP01	Appointment of Vadims Rodcevics as a director on 2 April 2015	View PDF Appointment of Vadims Rodcevics as a director on 2 April 2015 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AD01	Registered office address changed from 12 Cwmgarw Road Upper Brynamman Wales CF18 1BU United Kingdom to 16 Broadbury Road Bristol Avon BS4 1JR on 24 April 2015	View PDF Registered office address changed from 12 Cwmgarw Road Upper Brynamman Wales CF18 1BU United Kingdom to 16 Broadbury Road Bristol Avon BS4 1JR on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AP01	Appointment of Ms Paulina Wlodarczyk as a director on 2 April 2015	View PDF Appointment of Ms Paulina Wlodarczyk as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	TM01	Termination of appointment of Andrew Simon Davis as a director on 2 April 2015	View PDF Termination of appointment of Andrew Simon Davis as a director on 2 April 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 12 Cwmgarw Road Upper Brynamman Wales CF18 1BU on 7 April 2015	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 12 Cwmgarw Road Upper Brynamman Wales CF18 1BU on 7 April 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-18 GBP 1	View PDF Incorporation Statement of capital on 2015-03-18 GBP 1 - link opens in a new window - 43 pages (43 pages)

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