CALCON RAIL LTD
Company Documents
| Date | Description |
|---|---|
| 11/01/2411 January 2024 | Final Gazette dissolved following liquidation |
| 11/01/2411 January 2024 | Final Gazette dissolved following liquidation |
| 11/10/2311 October 2023 | Return of final meeting in a members' voluntary winding up |
| 15/04/2315 April 2023 | Liquidators' statement of receipts and payments to 2023-03-20 |
| 31/03/2231 March 2022 | Registered office address changed from Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 2022-03-31 |
| 29/03/2229 March 2022 | Registered office address changed from 117 North Road Crawley West Sussex RH10 1SQ to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 2022-03-29 |
| 20/03/2220 March 2022 | Annual accounts for year ending 20 Mar 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/01/2115 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 20/11/1920 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 20/11/1820 November 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 05/02/185 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/05/1621 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/06/151 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/09/145 September 2014 | COMPANY NAME CHANGED ROTTNEST ENTERPRISES LIMITED CERTIFICATE ISSUED ON 05/09/14 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR CALLAN / 20/08/2014 |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 74 SHEPPEYS HAYWARDS HEATH WEST SUSSEX RH16 4NU |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/05/1417 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR CALLAN / 13/05/2014 |
| 17/05/1417 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/05/1315 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 14/05/1214 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR CALLAN / 02/03/2012 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/05/1113 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/05/1013 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 68 ALBANY ROAD CRAWLEY WEST SUSSEX RH11 7BZ UNITED KINGDOM |
| 13/05/0913 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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