CALLOW ONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1819 June 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/04/183 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/03/1822 March 2018 | APPLICATION FOR STRIKING-OFF |
| 13/03/1813 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 30/09/1630 September 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/10/1530 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/10/1421 October 2014 | 23/09/14 NO CHANGES |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/10/1314 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/10/128 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/115 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/10/1012 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD MID GLAMORGAN CF37 4DY |
| 23/09/0923 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/09/0923 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA |
| 24/10/0824 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/10/0824 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0824 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/06/0812 June 2008 | CURRSHO FROM 31/10/2008 TO 31/07/2008 |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: UNIT 24 ARGYLE WAY ELY DISTRIBUTION CENTRE ELY CARDIFF CF5 5NJ |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: C/O SRB LEGAL SOMERTON HOUSE, HAZELL DRIVE NEWPORT GWENT NP10 8FY |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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