- Company Overview for CALDER TRIUMPH LTD (09550167)
- Filing history for CALDER TRIUMPH LTD (09550167)
- People for CALDER TRIUMPH LTD (09550167)
- More for CALDER TRIUMPH LTD (09550167)
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) |
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04 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Jun 2018 | DS01 | Application to strike the company off the register | |
24 May 2018 | AA | Micro company accounts made up to 30 April 2018 | |
08 Mar 2018 | AD01 | Registered office address changed from 7 Saville Road Old Swan Liverpool L13 4DJ England to 7 Limewood Way Leeds LS14 1AB on 8 March 2018 | |
08 Mar 2018 | PSC01 | Notification of Terence Dunne as a person with significant control on 20 February 2018 | |
08 Mar 2018 | PSC07 | Cessation of Thomas Jacob as a person with significant control on 20 February 2018 | |
08 Mar 2018 | AP01 | Appointment of Mr Terence Dunne as a director on 20 February 2018 | |
08 Mar 2018 | TM01 | Termination of appointment of Thomas Jacob as a director on 20 February 2018 | |
12 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
30 Nov 2017 | TM01 | Termination of appointment of Terence Dunne as a director on 5 October 2017 | |
30 Nov 2017 | PSC07 | Cessation of Terence Dunne as a person with significant control on 5 October 2017 | |
30 Nov 2017 | PSC01 | Notification of Thomas Jacob as a person with significant control on 5 October 2017 | |
30 Nov 2017 | AP01 | Appointment of Mr Thomas Jacob as a director on 5 October 2017 | |
30 Nov 2017 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Saville Road Old Swan Liverpool L13 4DJ on 30 November 2017 | |
04 May 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
29 Mar 2017 | AP01 | Appointment of Terence Dunne as a director on 15 March 2017 | |
29 Mar 2017 | AD01 | Registered office address changed from 32 Attlee Close Thornton Heath CR7 7FA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 29 March 2017 | |
29 Mar 2017 | TM01 | Termination of appointment of Kofi Wood as a director on 15 March 2017 | |
08 Dec 2016 | AA | Micro company accounts made up to 30 April 2016 | |
10 May 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
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07 Jan 2016 | TM01 | Termination of appointment of Ian Brailsford as a director on 23 December 2015 | |
07 Jan 2016 | AP01 | Appointment of Kofi Wood as a director on 23 December 2015 | |
07 Jan 2016 | AD01 | Registered office address changed from 109 Pevensey Road Loughborough LE11 5UE United Kingdom to 32 Attlee Close Thornton Heath CR7 7FA on 7 January 2016 | |
02 Oct 2015 | AD01 | Registered office address changed from 483a London Road Isleworth TW7 4BX United Kingdom to 109 Pevensey Road Loughborough LE11 5UE on 2 October 2015 |