CALLOW HALL LIMITED
Company number 05854042 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 1 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 19 Jul 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 19 Jul 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 12 Jul 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM | View document |
| 12 Jul 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 12 Jul 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 22 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 12 Jun 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM, VON ESSEN HOUSE ROMAN WAY, BATH BUSINESS PARK, PEASEDOWN ST. JOHN, BATH, BA2 8SG, UNITED KINGDOM | View document |
| 17 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 17 Aug 2011 | SAIL ADDRESS CREATED | View document |
| 4 Aug 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY GD SECRETARIAL SERVICES LIMITED | View document |
| 3 Aug 2011 | CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED | View document |
| 8 Jul 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT | View document |
| 1 Jun 2011 | DIRECTOR APPOINTED DAVID DUGGINS | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 6 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Jun 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 24 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 21/06/2010 | View document |
| 15 Sep 2009 | CURREXT FROM 31/12/2008 TO 31/12/2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 30 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DOROTHY SPENCER | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EMMA LANCOME | View document |
| 10 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EMMA JANE SPENCER LOGGED FORM | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DOROTHY SPENCER | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SPENCER | View document |
| 7 Oct 2008 | SECRETARY APPOINTED GD SECRETARIAL SERVICES LIMITED | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED ANDREW DAVIS | View document |
| 7 Oct 2008 | REGISTERED OFFICE CHANGED ON 07/10/08 FROM: GISTERED OFFICE CHANGED ON 07/10/2008 FROM CALLOW HALL, MAPLETON ROAD ASHBOURNE DERBYSHIRE DE6 2AA | View document |
| 7 Oct 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA SPENCER / 24/06/2008 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |