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CALLCOTT (NEWHOLDCO) LIMITED

Company number 12604719

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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)
12 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 7 September 2024	View PDF Liquidators' statement of receipts and payments to 7 September 2024 - link opens in a new window - 13 pages (13 pages)
09 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 7 September 2023	View PDF Liquidators' statement of receipts and payments to 7 September 2023 - link opens in a new window - 13 pages (13 pages)
05 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 7 September 2022	View PDF Liquidators' statement of receipts and payments to 7 September 2022 - link opens in a new window - 13 pages (13 pages)
16 Dec 2021	CH01	Director's details changed for Mr Michael Allen Brasier on 16 December 2021	View PDF Director's details changed for Mr Michael Allen Brasier on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC04	Change of details for The Estate of Mr David Brasier as a person with significant control on 13 December 2021	View PDF Change of details for The Estate of Mr David Brasier as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC04	Change of details for Mr Michael Allen Brasier as a person with significant control on 13 December 2021	View PDF Change of details for Mr Michael Allen Brasier as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CH01	Director's details changed for Mrs Linda Brasier on 13 December 2021	View PDF Director's details changed for Mrs Linda Brasier on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AD01	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021	View PDF Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-08 - link opens in a new window - 1 page (1 page)
28 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	AD01	Registered office address changed from C/O Azets Anglo House Bell Lane Office Village, Bell Lane Amersham Bucks HP6 6FA United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 28 September 2021	View PDF Registered office address changed from C/O Azets Anglo House Bell Lane Office Village, Bell Lane Amersham Bucks HP6 6FA United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2021	AP01	Appointment of Mrs Linda Brasier as a director on 3 December 2020	View PDF Appointment of Mrs Linda Brasier as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC04	Change of details for Mr David Brasier as a person with significant control on 3 December 2020	View PDF Change of details for Mr David Brasier as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 22 June 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	TM01	Termination of appointment of David Brasier as a director on 3 December 2020	View PDF Termination of appointment of David Brasier as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2021	PSC04	Change of details for Mr Michael Allen Brasier as a person with significant control on 7 September 2020	View PDF Change of details for Mr Michael Allen Brasier as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC04	Change of details for Mr David Brasier as a person with significant control on 7 September 2020	View PDF Change of details for Mr David Brasier as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CH01	Director's details changed for Mr David Brasier on 7 September 2020	View PDF Director's details changed for Mr David Brasier on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CH01	Director's details changed for Mr Michael Allen Brasier on 7 September 2020	View PDF Director's details changed for Mr Michael Allen Brasier on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AD01	Registered office address changed from Wilkins Kennedy Anglo House Bell Lane Office Village, Bell Lane Amersham HP6 6FA United Kingdom to C/O Azets Anglo House Bell Lane Office Village, Bell Lane Amersham Bucks HP6 6FA on 11 March 2021	View PDF Registered office address changed from Wilkins Kennedy Anglo House Bell Lane Office Village, Bell Lane Amersham HP6 6FA United Kingdom to C/O Azets Anglo House Bell Lane Office Village, Bell Lane Amersham Bucks HP6 6FA on 11 March 2021 - link opens in a new window - 1 page (1 page)
26 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
15 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 2 - link opens in a new window - 13 pages (13 pages)

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CALLCOTT (NEWHOLDCO) LIMITED

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