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CALEDONIAN ASSET PROTECTION LIMITED

Company number SC105692

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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)
07 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 4	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 4 - link opens in a new window - 5 pages (5 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 4	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 4 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Aug 2014	CAP-SS	Solvency statement dated 22/07/14	View PDF Solvency statement dated 22/07/14 - link opens in a new window - 1 page (1 page)
06 Aug 2014	SH19	Statement of capital on 6 August 2014 GBP 4	View PDF Statement of capital on 6 August 2014 GBP 4 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders	View PDF Annual return made up to 21 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 18 January 2012 GBP 225,002	View PDF Statement of capital following an allotment of shares on 18 January 2012 GBP 225,002 - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	AP01	Appointment of Maria Connell as a director on 17 January 2012	View PDF Appointment of Maria Connell as a director on 17 January 2012 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	CH01	Director's details changed for James Connell on 21 November 2011	View PDF Director's details changed for James Connell on 21 November 2011 - link opens in a new window - 2 pages (2 pages)

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