CALLTHORPE TRANSPORT LTD
Company Documents
| Date | Description |
|---|---|
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 25/07/2325 July 2023 | Application to strike the company off the register |
| 17/06/2317 June 2023 | Micro company accounts made up to 2022-11-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/08/216 August 2021 | Micro company accounts made up to 2020-11-30 |
| 24/06/2124 June 2021 | Notification of Jason Freathy as a person with significant control on 2021-06-14 |
| 24/06/2124 June 2021 | Registered office address changed from Gleanspean Main Street Frolesworth Lutterworth LE17 5EG United Kingdom to 200 High Street Feltham TW13 4HX on 2021-06-24 |
| 24/06/2124 June 2021 | Cessation of Tamara Turita as a person with significant control on 2021-06-14 |
| 24/06/2124 June 2021 | Appointment of Mr Jason Freathy as a director on 2021-06-14 |
| 24/06/2124 June 2021 | Termination of appointment of Tamara Turita as a director on 2021-06-14 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 07/10/197 October 2019 | CESSATION OF KAIN ADDISON AS A PSC |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KAIN ADDISON |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 1 TREVOR COURT HORTON ROAD STAINES UPON THAMES TW19 6BU ENGLAND |
| 07/10/197 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAKARIA AYOUB |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR ZAKARIA AYOUB |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND |
| 03/05/193 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAIN ADDISON |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR KAIN ADDISON |
| 03/05/193 May 2019 | CESSATION OF TERRY DUNNE AS A PSC |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 17/07/1817 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 02/07/182 July 2018 | CESSATION OF KENNETH HOLMES AS A PSC |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 55 SILVERBROOK ROAD LIVERPOOL L27 1XH ENGLAND |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HOLMES |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR TERRY DUNNE |
| 13/03/1813 March 2018 | DISS40 (DISS40(SOAD)) |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 20/02/1820 February 2018 | FIRST GAZETTE |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR KENNETH HOLMES |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH HOLMES |
| 05/12/175 December 2017 | CESSATION OF DZINTARS ALMANIS AS A PSC |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DZINTARS ALMANIS |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 164 ABINGDON STREET DERBY DE24 8GB UNITED KINGDOM |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED DZINTARS ALMANIS |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 89 MANOR PARK CENTRE SHEFFIELD S2 1WH UNITED KINGDOM |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KYLE MULLIGAN |
| 30/06/1630 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 98 BRAUNESPATH ESTATE NEW BRANCEPETH DURHAM DH7 7JF |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LUMLEY |
| 06/01/166 January 2016 | DIRECTOR APPOINTED KYLE MULLIGAN |
| 07/12/157 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED PHILIP LUMLEY |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 27/11/1427 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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