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CALDER TRIUMPH LTD

Company number 09550167

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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)
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
  • GBP 1
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