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CALLON CAPITAL MANAGEMENT LIMITED

Company number 09877852

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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)
28 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Oct 2021 TM01 Termination of appointment of Rizwan Hussain as a director on 10 September 2020
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2020 AP01 Appointment of Mr Rizwan Hussain as a director on 26 August 2020
26 May 2020 AD01 Registered office address changed from 63 Cadogan Place London SW1X 9RS England to 71-75 Shelton Street London WC2H 9JQ on 26 May 2020
31 Oct 2019 TM01 Termination of appointment of Alfred Oyekoya as a director on 31 October 2019
30 Oct 2019 AP01 Appointment of Mr Rajnish Kalia as a director on 17 October 2019
30 Oct 2019 AA Micro company accounts made up to 30 November 2018
30 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2019 AD01 Registered office address changed from 71-77 Shelton Street London WC2H 9JQ England to 63 Cadogan Place London SW1X 9RS on 23 August 2019
04 Jul 2019 AD01 Registered office address changed from Fourth Floor Margaret Street London W1W 8RS United Kingdom to 71-77 Shelton Street London WC2H 9JQ on 4 July 2019
19 Jun 2019 PSC07 Cessation of Rizwan Hussain as a person with significant control on 14 June 2019
19 Jun 2019 AP01 Appointment of Mr Alfred Oyekoya as a director on 30 January 2019
19 Jun 2019 TM01 Termination of appointment of Rizwan Hussain as a director on 30 January 2019
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
19 Jan 2018 CS01 Confirmation statement made on 17 November 2017 with no updates
16 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
16 Feb 2016 TM01 Termination of appointment of Alan Peter Hollingsworth as a director on 15 February 2016
10 Dec 2015 AP01 Appointment of Mr Rizwan Hussain as a director on 24 November 2015
18 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted