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CALRHYA ELECTRICS LTD

Company number SC391521

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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 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2019 4.26(Scot) Return of final meeting of voluntary winding up
20 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-16
02 Mar 2018 AA01 Current accounting period extended from 31 January 2018 to 30 April 2018
08 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with updates
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
22 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 January 2017
  • GBP 101
06 Mar 2017 CS01 Confirmation statement made on 14 January 2017 with updates
02 Dec 2016 TM01 Termination of appointment of Amanda Johnson as a director on 1 December 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
22 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
14 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted