CALEY LIMITED
Company number 06550051 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 15 Jan 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 23 Mar 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2017 | View document |
| 2 Feb 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM · C/O TPG CAPITAL LLP · STIRLING SQUARE 5-7 CARLTON GARDENS · LONDON · SW1Y 5AD | View document |
| 25 Jan 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 25 Jan 2016 | DECLARATION OF SOLVENCY | View document |
| 25 Jan 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODS | View document |
| 6 Jul 2015 | DIRECTOR APPOINTED ION DAGTOGLOU | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP SCREETON | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCREETON | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELLEN | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOTTY | View document |
| 6 Jul 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM · HESTIA HOUSE EDGEWEST ROAD · LINCOLN · LN6 7EL | View document |
| 24 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 May 2015 | ADOPT ARTICLES 28/04/2015 | View document |
| 19 May 2015 | SECRETARY APPOINTED MR PHILIP SCREETON | View document |
| 18 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI | View document |
| 9 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERNEST WOODS / 27/10/2014 | View document |
| 19 Aug 2014 | VARIOUS ADMINISTRATIVE MATTERS - SEE IMAGE 06/08/2014 | View document |
| 18 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jun 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 2.59 | View document |
| 16 Jun 2014 | 06/05/2014 | View document |
| 22 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED MR SIMON TUDOR ELLEN | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCAIG | View document |
| 7 Mar 2014 | SUB-DIVISION · 16/01/14 | View document |
| 7 Mar 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 2.55 | View document |
| 3 Mar 2014 | ADOPT ARTICLES 22/01/2014 | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND | View document |
| 13 Jan 2014 | SECRETARY APPOINTED MR STEFAN GACKOWSKI | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WITHINGTON | View document |
| 9 Dec 2013 | DIRECTOR APPOINTED MR PHILIP SCREETON | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED MARTIN TOTTY | View document |
| 1 Nov 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM · THIRD FLOOR, SUNLEY HOUSE BEDFORD PARK · CROYDON · CR0 2AP · UNITED KINGDOM | View document |
| 9 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Oct 2013 | DIRECTOR APPOINTED MR DAVID ERNEST WOODS | View document |
| 2 Oct 2013 | DIRECTOR APPOINTED KEVIN MICHAEL WITHINGTON | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSEY | View document |
| 29 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 19 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCGEEVER | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN | View document |
| 19 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Jun 2012 | DIRECTOR APPOINTED MR MICHAEL FRANCIS RAMSEY | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER | View document |
| 17 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD SUTHERLAND / 21/11/2011 | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED IAN RONALD SUTHERLAND | View document |
| 7 Oct 2011 | ANNOTATION | View document |
| 13 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 40 pages | View document |
| 19 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON | View document |
| 20 Jan 2011 | 18/08/2010 | View document |
| 3 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DRUMMOND SMITH / 16/08/2010 | View document |
| 19 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 16/04/2010 | View document |
| 26 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DRUMMOND SMITH / 09/04/2010 | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCGEEVER / 10/11/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GRAHAM MCCAIG / 07/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCGEEVER / 07/10/2009 | View document |
| 30 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Apr 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED SECRETARY ROBIN SIMON JOHNSON | View document |
| 26 Feb 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED DAVID MARTIN OLIVER | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE GOODMAN | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED HUGH MCGEEVER | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON | View document |
| 6 Oct 2008 | SECRETARY APPOINTED CHRISTINA HONG YE | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED MALCOLM GRAHAM MCCAIG | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIC JOSEPH LAVELLE | View document |
| 22 Sep 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GISTERED OFFICE CHANGED ON 22/09/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW | View document |
| 15 May 2008 | DIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH | View document |
| 23 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED LESLIE DAVID GOODMAN | View document |
| 22 Apr 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |