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CALDWELL & SONS LIMITED

Company number NI064754

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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)
24 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2015 DS01 Application to strike the company off the register
03 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
28 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
28 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
25 Nov 2011 AD01 Registered office address changed from 2 Glengoland Parade Belfast BT17 0JF on 25 November 2011
19 Sep 2011 AP01 Appointment of Mr Anthony Mccotter as a director
19 Sep 2011 TM02 Termination of appointment of Sinead Mc Cotter as a secretary
19 Sep 2011 TM01 Termination of appointment of Christopher Mc Cotter as a director
24 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Christopher Mc Cotter on 21 May 2011
14 Sep 2010 AA Accounts for a dormant company made up to 31 May 2010
16 Aug 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
26 Sep 2009 AC(NI) 31/05/09 annual accts
17 Jun 2009 371S(NI) 21/05/09 annual return shuttle
20 Feb 2009 AC(NI) 31/05/08 annual accts
20 Jun 2008 371S(NI) 21/05/08 annual return shuttle
02 Jul 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Jul 2007 295(NI) Change in sit reg add
02 Jul 2007 296(NI) Change of dirs/sec