CA CALLINGHAM LIMITED

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Company Documents

DateDescription
16/10/1816 October 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/07/1831 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/07/1823 July 2018 APPLICATION FOR STRIKING-OFF

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11/07/1811 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G E CORNEY LTD

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11/07/1811 July 2018 CESSATION OF G E CORNEY LTD AS A PSC

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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11/07/1811 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G E CORNEY LTD

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12/06/1812 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/06/1628 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/08/1525 August 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT

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25/08/1525 August 2015 Annual return made up to 27 June 2015 with full list of shareholders

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25/08/1525 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE CALLINGHAM / 20/06/2015

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/10/1416 October 2014 CURREXT FROM 30/06/2014 TO 31/10/2014

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09/07/149 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/08/1321 August 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/08/1224 August 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS ENGLAND

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06/08/126 August 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1127 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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