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CALTOFT LTD

Company number 12214039

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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)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2023 DS01 Application to strike the company off the register
01 Dec 2022 AA Total exemption full accounts made up to 31 October 2022
11 Oct 2022 AA01 Current accounting period extended from 29 September 2022 to 31 October 2022
26 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
15 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
10 May 2022 AP01 Appointment of Mr Andrew Ralph Gardiner as a director on 10 May 2022
10 May 2022 TM01 Termination of appointment of Jonathan James Hunter as a director on 10 May 2022
11 Nov 2021 CS01 Confirmation statement made on 17 September 2021 with updates
03 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
16 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 18.23
24 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 14.55
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 12.24
26 Feb 2020 PSC05 Change of details for Dfi Nominee Ltd as a person with significant control on 5 February 2020
08 Jan 2020 TM01 Termination of appointment of Dfi Directors Ltd as a director on 7 January 2020
07 Jan 2020 AP01 Appointment of Mr Jonathan James Hunter as a director on 7 January 2020
18 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-18
  • GBP 1