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CALGARTH HOUSE LTD

Company number 12180317

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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)
09 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2022 DS01 Application to strike the company off the register
19 Apr 2022 CH01 Director's details changed for Mr Rory James Brace on 19 April 2022
19 Apr 2022 CH01 Director's details changed for Mr Rory James Brace on 19 April 2022
08 Apr 2022 AA Micro company accounts made up to 31 December 2021
01 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
25 Mar 2021 AA Micro company accounts made up to 31 December 2020
02 Dec 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
23 Nov 2020 MR04 Satisfaction of charge 121803170002 in full
23 Nov 2020 MR04 Satisfaction of charge 121803170001 in full
23 Nov 2020 MR04 Satisfaction of charge 121803170003 in full
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with updates
27 Aug 2020 CH01 Director's details changed for Mr Oliver Gordon Davis on 27 August 2020
19 Feb 2020 MR02 Registration of acquisition 121803170003, acquired on 24 January 2020
06 Feb 2020 MR01 Registration of charge 121803170002, created on 24 January 2020
06 Feb 2020 MR01 Registration of charge 121803170001, created on 24 January 2020
23 Oct 2019 PSC02 Notification of Mulberry Tree Holdings Ltd as a person with significant control on 23 October 2019
23 Oct 2019 PSC07 Cessation of Oliver Gordon Davis as a person with significant control on 23 October 2019
29 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-29
  • GBP 100