CALEDON CAPITAL PARTNERS LLP

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Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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29/04/2529 April 2025 Application to strike the limited liability partnership off the register

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-10-31

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13/02/2513 February 2025 Previous accounting period shortened from 2024-12-31 to 2024-10-31

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13/02/2513 February 2025 Confirmation statement made on 2025-01-31 with no updates

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16/12/2416 December 2024 Registered office address changed from 142 Buckingham Palace Road C/O Cerise Property Limited London SW1W 9TR England to 152 Buckingham Palace Road C/O Cerise Property Limited London SW1W 9TR on 2024-12-16

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/04/2417 April 2024 Full accounts made up to 2023-12-31

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13/02/2413 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Registered office address changed from 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT United Kingdom to 142 Buckingham Palace Road C/O Cerise Property Limited London SW1W 9TR on 2023-11-16

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03/03/233 March 2023 Accounts for a small company made up to 2022-12-31

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13/02/2313 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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13/01/2213 January 2022 Appointment of Mr Athanasios Pythagoras as a member on 2022-01-01

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04/01/224 January 2022 Satisfaction of charge 3 in full

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04/01/224 January 2022 Satisfaction of charge 1 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/12/2126 December 2021 Termination of appointment of John Patrick Richard Alexander as a member on 2021-10-01

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03/10/213 October 2021 Accounts for a small company made up to 2020-12-31

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08/04/208 April 2020 DISS40 (DISS40(SOAD))

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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31/03/2031 March 2020 FIRST GAZETTE

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02/10/192 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 7 OLD PARK LANE LONDON W1K 1QR

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14/09/1814 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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11/09/1711 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/04/1711 April 2017 DISS40 (DISS40(SOAD))

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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04/04/174 April 2017 FIRST GAZETTE

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20/09/1620 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/04/1613 April 2016 DISS40 (DISS40(SOAD))

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12/04/1612 April 2016 FIRST GAZETTE

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11/04/1611 April 2016 ANNUAL RETURN MADE UP TO 12/01/16

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20/07/1520 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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06/05/156 May 2015 ANNUAL RETURN MADE UP TO 12/01/15

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27/06/1427 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/05/142 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN PATRICK RICHARD ALEXANDER / 31/01/2014

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02/05/142 May 2014 APPOINTMENT TERMINATED, LLP MEMBER PAOLO REVELLI

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02/05/142 May 2014 ANNUAL RETURN MADE UP TO 12/01/14

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24/09/1324 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/02/135 February 2013 ANNUAL RETURN MADE UP TO 12/01/13

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17/12/1217 December 2012 LLP MEMBER APPOINTED MR JOHN PATRICK RICHARD ALEXANDER

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10/09/1210 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/06/129 June 2012 DISS40 (DISS40(SOAD))

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07/06/127 June 2012 ANNUAL RETURN MADE UP TO 12/01/12

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08/05/128 May 2012 FIRST GAZETTE

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11/05/1111 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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11/05/1111 May 2011 DISS40 (DISS40(SOAD))

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10/05/1110 May 2011 ANNUAL RETURN MADE UP TO 12/01/11

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10/05/1110 May 2011 FIRST GAZETTE

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10/05/1110 May 2011 LLP MEMBER'S CHANGE OF PARTICULARS / PAOLO REVELLI / 01/01/2011

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28/04/1028 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/02/109 February 2010 ANNUAL RETURN MADE UP TO 12/01/10

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28/04/0928 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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19/01/0919 January 2009 ANNUAL RETURN MADE UP TO 12/01/09

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07/10/087 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 25-28 OLD BURLINGTON STREET LONDON W1S 3AN

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13/02/0813 February 2008 MEMBER RESIGNED

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16/01/0816 January 2008 NEW MEMBER APPOINTED

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16/01/0816 January 2008 MEMBER RESIGNED

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21/08/0721 August 2007 NEW MEMBER APPOINTED

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31/07/0731 July 2007 ANNUAL RETURN MADE UP TO 18/06/07

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01/04/071 April 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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03/07/063 July 2006 MEMBER'S PARTICULARS CHANGED

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03/07/063 July 2006 ANNUAL RETURN MADE UP TO 18/06/06

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28/04/0628 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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04/01/064 January 2006 NEW MEMBER APPOINTED

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05/10/055 October 2005 MEMBER RESIGNED

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19/09/0519 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 ANNUAL RETURN MADE UP TO 18/06/05

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13/05/0513 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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31/03/0531 March 2005 AUDITORS RESIGNATION

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09/12/049 December 2004 REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 8 GRAFTON STREET LONDON W1S 4EL

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23/11/0423 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0414 July 2004 ANNUAL RETURN MADE UP TO 18/06/04

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14/06/0414 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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26/06/0326 June 2003 ANNUAL RETURN MADE UP TO 18/06/03

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24/01/0324 January 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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03/12/023 December 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 14 EATON TERRACE LONDON SW1W 8EZ

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11/09/0211 September 2002 MEMBER RESIGNED

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11/09/0211 September 2002 MEMBER'S PARTICULARS CHANGED

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09/07/029 July 2002 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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