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CALTAM LIMITED

Company number 10188170

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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)
14 Aug 2018	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)
29 May 2018	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)
22 May 2018	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)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2018	PSC07	Cessation of Red House Developments (Surrey) Limited as a person with significant control on 25 September 2017	View PDF Cessation of Red House Developments (Surrey) Limited as a person with significant control on 25 September 2017 - link opens in a new window - 1 page (1 page)
18 May 2018	PSC07	Cessation of Karin Maria Christina Gow as a person with significant control on 25 September 2017	View PDF Cessation of Karin Maria Christina Gow as a person with significant control on 25 September 2017 - link opens in a new window - 1 page (1 page)
18 May 2018	PSC07	Cessation of Charles Edward Gow as a person with significant control on 25 September 2017	View PDF Cessation of Charles Edward Gow as a person with significant control on 25 September 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	TM01	Termination of appointment of Casey Paul Jonkmans as a director on 25 October 2017	View PDF Termination of appointment of Casey Paul Jonkmans as a director on 25 October 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	TM01	Termination of appointment of Imperium Directors One Limited as a director on 25 October 2017	View PDF Termination of appointment of Imperium Directors One Limited as a director on 25 October 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	AP01	Appointment of Mr Richard James Verdin as a director on 25 October 2017	View PDF Appointment of Mr Richard James Verdin as a director on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AP01	Appointment of Mr Christopher Neil Kemsley as a director on 25 October 2017	View PDF Appointment of Mr Christopher Neil Kemsley as a director on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Main Office Station House Station Road Barnes London SW13 0HT on 26 October 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Main Office Station House Station Road Barnes London SW13 0HT on 26 October 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2017	TM01	Termination of appointment of Rhona Mary Humphreys as a director on 27 July 2017	View PDF Termination of appointment of Rhona Mary Humphreys as a director on 27 July 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AP01	Appointment of Mr Casey Paul Jonkmans as a director on 27 July 2017	View PDF Appointment of Mr Casey Paul Jonkmans as a director on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
06 Sep 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 4.1	View PDF Statement of capital following an allotment of shares on 28 June 2016 GBP 4.1 - link opens in a new window - 3 pages (3 pages)
19 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-19 GBP 1 - link opens in a new window - 8 pages (8 pages)

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