CALABASH MANAGEMENT LIMITED

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Company Documents

DateDescription
17/08/2417 August 2024 Final Gazette dissolved following liquidation

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17/05/2417 May 2024 Return of final meeting in a members' voluntary winding up

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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08/04/238 April 2023 Appointment of a voluntary liquidator

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29/03/2329 March 2023 Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2023-03-29

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28/03/2328 March 2023 Declaration of solvency

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22/02/2322 February 2023 Satisfaction of charge 051207830001 in full

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11/05/2211 May 2022 Confirmation statement made on 2022-05-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/05/2111 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/09/207 September 2020 31/03/20 TOTAL EXEMPTION FULL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/05/1928 May 2019 31/03/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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17/01/1917 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051207830001

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20/06/1820 June 2018 31/03/18 TOTAL EXEMPTION FULL

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16/06/1816 June 2018 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY RICHARDSON / 07/06/2018

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RICHARDSON / 07/06/2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/07/1717 July 2017 31/03/17 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/05/1623 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/05/1521 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/11/1425 November 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY RICHARDSON / 18/11/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RICHARDSON / 18/11/2014

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24/11/1424 November 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY RICHARDSON / 18/11/2014

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM COLLARDS, 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/05/1423 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/05/139 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RICHARDSON / 06/06/2012

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13/06/1213 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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13/06/1213 June 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY RICHARDSON / 06/06/2012

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/05/1120 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1014 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

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12/03/1012 March 2010 COMPANY NAME CHANGED CALABASH COMMERCIAL LIMITED CERTIFICATE ISSUED ON 12/03/10

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12/03/1012 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS SALMON

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10/03/1010 March 2010 SECRETARY APPOINTED DAVID ANTHONY RICHARDSON

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10/03/1010 March 2010 APPOINTMENT TERMINATED, SECRETARY THOMAS SALMON

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10/03/1010 March 2010 DIRECTOR APPOINTED DAVID ANTHONY RICHARDSON

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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12/05/0912 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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13/05/0813 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/05/0715 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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22/05/0622 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/05/0510 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 COMPANY NAME CHANGED HADLEY ST. JAMES COMMERCIAL LIMI TED CERTIFICATE ISSUED ON 11/04/05

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26/05/0426 May 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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06/05/046 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/05/046 May 2004 SECRETARY RESIGNED

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