CALLUM ROBERTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Final Gazette dissolved following liquidation |
| 20/11/2420 November 2024 | Final Gazette dissolved following liquidation |
| 20/08/2420 August 2024 | Notice of final account prior to dissolution |
| 01/02/241 February 2024 | Progress report in a winding up by the court |
| 02/02/232 February 2023 | Progress report in a winding up by the court |
| 01/02/221 February 2022 | Progress report in a winding up by the court |
| 26/02/1926 February 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 40 THEOBALDS ROAD LONDON WC1X 8NW |
| 09/02/199 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009480 |
| 14/01/1914 January 2019 | ORDER OF COURT TO WIND UP |
| 09/01/199 January 2019 | ORDER OF COURT TO WIND UP |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/07/1626 July 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY SHAUN ROBERTS |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, SECRETARY SHAUN ROBERTS |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBERTS |
| 22/12/1522 December 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/06/151 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR DILLON CALLUM |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DILLON CALLUM |
| 05/06/135 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/05/1231 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/06/111 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: DENE HOUSE FARNINGHAM HILL ROAD, FARNINGHAM KENT DA4 0JR |
| 03/07/023 July 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 03/07/023 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: DENE HOUSE, FARNINGHAM HILL ROAD FARNINGHAM KENT DA4 0JR |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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