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CALLA HOUSE LIMITED

Company number NI618221

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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)
28 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2023	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
02 Feb 2023	4.69(NI)	Statement of receipts and payments to 15 December 2022	View PDF Statement of receipts and payments to 15 December 2022 - link opens in a new window - 21 pages (21 pages)
28 Jan 2022	4.69(NI)	Statement of receipts and payments to 15 December 2021	View PDF Statement of receipts and payments to 15 December 2021 - link opens in a new window - 22 pages (22 pages)
15 Feb 2021	4.69(NI)	Statement of receipts and payments to 15 December 2020	View PDF Statement of receipts and payments to 15 December 2020 - link opens in a new window - 21 pages (21 pages)
27 Dec 2019	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
27 Dec 2019	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
27 Dec 2019	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Dec 2019	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	RP04TM01	Second filing for the termination of Paul Langsford as a director	View PDF Second filing for the termination of Paul Langsford as a director - link opens in a new window - 5 pages (5 pages)
26 Nov 2018	TM01	Termination of appointment of Paul Langsford as a director on 22 September 2018	View PDF Termination of appointment of Paul Langsford as a director on 22 September 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2017	AD01	Registered office address changed from 601-605 Lisburn Road Belfast BT9 7GS Northern Ireland to 16 Cloveneden Road Loughgall Armagh BT61 8JZ on 23 May 2017	View PDF Registered office address changed from 601-605 Lisburn Road Belfast BT9 7GS Northern Ireland to 16 Cloveneden Road Loughgall Armagh BT61 8JZ on 23 May 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	SH19	Statement of capital on 17 May 2017 GBP 6	View PDF Statement of capital on 17 May 2017 GBP 6 - link opens in a new window - 3 pages (3 pages)
15 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 27 pages (27 pages)
15 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 18	View PDF Statement of capital following an allotment of shares on 3 May 2017 GBP 18 - link opens in a new window - 4 pages (4 pages)
15 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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