CALDARIUM SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 02/10/242 October 2024 | Appointment of Mr William Iain Wolsey as a director on 2024-09-25 |
| 29/09/2429 September 2024 | Current accounting period shortened from 2023-09-30 to 2023-09-29 |
| 27/09/2427 September 2024 | Termination of appointment of Adele Dixon as a director on 2024-09-25 |
| 27/09/2427 September 2024 | Termination of appointment of Mark Bambury as a director on 2024-09-25 |
| 27/09/2427 September 2024 | Termination of appointment of Joss Bassett as a director on 2024-09-25 |
| 25/06/2425 June 2024 | Appointment of Mr Mark Bambury as a director on 2024-06-15 |
| 25/06/2425 June 2024 | Termination of appointment of Stuart Dixon as a director on 2024-04-10 |
| 25/06/2425 June 2024 | Termination of appointment of Iain Wolsey as a director on 2024-06-24 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-09-28 with updates |
| 26/04/2326 April 2023 | Director's details changed for Cerulean Chambers Limited on 2023-04-04 |
| 27/01/2327 January 2023 | Director's details changed for Mr Iain Wolsey on 2023-01-12 |
| 27/01/2327 January 2023 | Director's details changed for Mrs Adele Dixon on 2023-01-12 |
| 27/01/2327 January 2023 | Director's details changed for Mr Joss Bassett on 2023-01-12 |
| 27/01/2327 January 2023 | Registered office address changed from Manor Cottage North Green West Hanney Wantage OX12 0LQ England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2023-01-27 |
| 27/01/2327 January 2023 | Director's details changed for Mr Stuart Dixon on 2023-01-12 |
| 13/01/2313 January 2023 | Termination of appointment of Stuart Alan Charles Cakebread as a director on 2023-01-13 |
| 13/01/2313 January 2023 | Appointment of Mr Joss Bassett as a director on 2023-01-11 |
| 13/01/2313 January 2023 | Appointment of Cerulean Chambers Limited as a director on 2023-01-11 |
| 12/01/2312 January 2023 | Appointment of Mr Iain Wolsey as a director on 2023-01-11 |
| 12/01/2312 January 2023 | Appointment of Mrs Adele Dixon as a director on 2023-01-11 |
| 12/01/2312 January 2023 | Appointment of Mr Stuart Dixon as a director on 2023-01-11 |
| 12/01/2312 January 2023 | Notification of Laconium Limited as a person with significant control on 2023-01-11 |
| 12/01/2312 January 2023 | Cessation of Stuart Alan Charles Cakebread as a person with significant control on 2023-01-11 |
| 04/01/234 January 2023 | Certificate of change of name |
| 29/09/2229 September 2022 | Incorporation |
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