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CARALDANE 2 LIMITED

Company number 09790240

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2023 DS01 Application to strike the company off the register
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
29 Nov 2021 AA Accounts for a dormant company made up to 30 September 2021
26 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
29 Oct 2020 CERTNM Company name changed burford chorley LIMITED\certificate issued on 29/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-28
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
23 Oct 2020 AP01 Appointment of Mrs Katherine Lyons as a director on 23 October 2020
23 Oct 2020 AP01 Appointment of Mr Michael Lyons as a director on 23 October 2020
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 2
23 Oct 2020 PSC01 Notification of Katherine Lyons as a person with significant control on 23 October 2020
23 Oct 2020 PSC01 Notification of Michael Lyons as a person with significant control on 23 October 2020
23 Oct 2020 AD01 Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to 7 Deacon Trading Estate Knight Road Rochester ME2 2AU on 23 October 2020
23 Oct 2020 TM01 Termination of appointment of James Douglas Turner as a director on 23 October 2020
23 Oct 2020 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 23 October 2020
23 Oct 2020 PSC07 Cessation of Turner Little Company Nominees Limited as a person with significant control on 23 October 2020
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 30 September 2019
26 Sep 2019 PSC07 Cessation of Granville John Turner as a person with significant control on 26 September 2019
25 Sep 2019 PSC07 Cessation of James Douglas Turner as a person with significant control on 25 September 2019
23 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
08 Jul 2019 AD01 Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 8 July 2019
08 Jul 2019 PSC05 Change of details for Turner Little Company Nominees Limited as a person with significant control on 8 July 2019