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CALEDONIAN CARE LIMITED

Company number SC131800

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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)
05 Jan 2016	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)
28 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 67,727	View PDF Statement of capital following an allotment of shares on 7 October 2015 GBP 67,727 - link opens in a new window - 4 pages (4 pages)
20 Oct 2015	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)
14 Oct 2015	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)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
19 Feb 2015	CH01	Director's details changed for Ian Richard Smith on 19 February 2015	View PDF Director's details changed for Ian Richard Smith on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	CH01	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015	View PDF Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2 - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	TM01	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014	View PDF Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
16 Jun 2014	TM02	Termination of appointment of Dominic Kay as a secretary	View PDF Termination of appointment of Dominic Kay as a secretary - link opens in a new window - 1 page (1 page)
16 Jun 2014	AP03	Appointment of Mrs Abigail Mattison as a secretary	View PDF Appointment of Mrs Abigail Mattison as a secretary - link opens in a new window - 2 pages (2 pages)
22 May 2014	CH01	Director's details changed for Maureen Claire Royston on 22 May 2014	View PDF Director's details changed for Maureen Claire Royston on 22 May 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2 - link opens in a new window - 7 pages (7 pages)
13 Jan 2014	AP01	Appointment of Maureen Claire Royston as a director	View PDF Appointment of Maureen Claire Royston as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	TM01	Termination of appointment of Peter Calveley as a director	View PDF Termination of appointment of Peter Calveley as a director - link opens in a new window - 1 page (1 page)
11 Nov 2013	AP01	Appointment of Ian Richard Smith as a director	View PDF Appointment of Ian Richard Smith as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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