CALLAGHAN CONSULTANCY LIMITED

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Company Documents

DateDescription
24/04/2324 April 2023 Final Gazette dissolved following liquidation

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24/04/2324 April 2023 Final Gazette dissolved following liquidation

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24/01/2324 January 2023 Return of final meeting in a creditors' voluntary winding up

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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08/06/188 June 2018 30/09/17 UNAUDITED ABRIDGED

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14/11/1714 November 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/09/2016

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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19/09/1719 September 2017 COMPANY NAME CHANGED CALLAGHAN ENGINEERING CONSULTANCY LTD CERTIFICATE ISSUED ON 19/09/17

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/08/168 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA LOUISE CALLAGHAN / 01/08/2016

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08/08/168 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CALLAGHAN / 01/08/2016

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08/08/168 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS GEMMA LOUISE CALLAGHAN / 01/08/2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/10/1526 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA LOUISE CALLAGHAN / 05/06/2014

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09/10/149 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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09/10/149 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS GEMMA LOUISE CALLAGHAN / 05/06/2014

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08/10/148 October 2014 DIRECTOR APPOINTED MISS GEMMA LOUISE MARSH

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08/10/148 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS GEMMA LOUISE MARSH / 05/06/2014

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08/10/148 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA LOUISE MARSH / 05/06/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/10/131 October 2013 SECRETARY APPOINTED MISS GEMMA LOUISE MARSH

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30/09/1330 September 2013 DIRECTOR APPOINTED MR PAUL JAMES CALLAGHAN

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30/09/1330 September 2013 16/09/13 STATEMENT OF CAPITAL GBP 4

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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16/09/1316 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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