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CALLAHAN ANDERSON LTD

Company number 09567733

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2019	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)
06 Aug 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)
30 Jul 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)
07 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	AP01	Appointment of Mr Luca Costanza as a director on 16 June 2016	View PDF Appointment of Mr Luca Costanza as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	TM01	Termination of appointment of Sebastian Sauerborn as a director on 16 June 2016	View PDF Termination of appointment of Sebastian Sauerborn as a director on 16 June 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jun 2016	SH19	Statement of capital on 1 June 2016 GBP 1,000	View PDF Statement of capital on 1 June 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	CAP-SS	Solvency Statement dated 13/05/16	View PDF Solvency Statement dated 13/05/16 - link opens in a new window - 1 page (1 page)
01 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100,000	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	TM01	Termination of appointment of Daniel James Wood as a director on 1 November 2015	View PDF Termination of appointment of Daniel James Wood as a director on 1 November 2015 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AP01	Appointment of Mr Sebastian Sauerborn as a director on 1 November 2015	View PDF Appointment of Mr Sebastian Sauerborn as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AD01	Registered office address changed from 24 Marlborough Road Stevenage Hertfordshire SG2 9HW England to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 23 November 2015	View PDF Registered office address changed from 24 Marlborough Road Stevenage Hertfordshire SG2 9HW England to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 23 November 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-29 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-29 GBP 100,000 - link opens in a new window - 7 pages (7 pages)

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CALLAHAN ANDERSON LTD

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