CALLAGHAN MARKETING LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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10/10/2310 October 2023 Confirmation statement made on 2023-09-12 with updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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01/11/221 November 2022 Confirmation statement made on 2022-09-12 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/03/204 March 2020 30/09/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/05/1929 May 2019 30/09/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/05/1830 May 2018 30/09/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANNE CALLAGHAN

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 DIRECTOR APPOINTED PROF JOHN BERNARD CALLAGHAN

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/09/1212 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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01/12/111 December 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM CHASE HOUSE 4 MANDARIN ROAD RAINTON BRIDGE HOUGHTON LE SPRING TYNE AND WEAR DH4 5RA ENGLAND

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12/09/1112 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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