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CALLOW CAPITAL 2 LIMITED

Company number 09955411

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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 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2021 DS01 Application to strike the company off the register
16 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 17 January 2021
15 Jul 2021 PSC07 Cessation of Simon Lincoln Deacon as a person with significant control on 30 September 2020
15 Jul 2021 PSC02 Notification of Sm Property Development Limited as a person with significant control on 30 September 2020
01 Jul 2021 AA Total exemption full accounts made up to 31 December 2019
28 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/07/21
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Mar 2019 AA Total exemption full accounts made up to 31 December 2017
20 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
26 Jan 2018 AD01 Registered office address changed from Upper Barn Sitch Farm Kirk Ireton Ashbourne Derbyshire DE6 3JY United Kingdom to 1 Lowman Way Hilton Derby Derbyshire DE65 5LJ on 26 January 2018
04 Jan 2018 CH01 Director's details changed for Mr Simon Lincoln Deacon on 1 January 2018
05 Dec 2017 MR04 Satisfaction of charge 099554110001 in full
21 Nov 2017 CH01 Director's details changed for Mr Simon Lincoln Deacon on 21 November 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 MR01 Registration of charge 099554110001, created on 24 August 2017
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 1,542
12 Apr 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016