CALLUNA DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2410 July 2024 | Final Gazette dissolved following liquidation |
| 10/07/2410 July 2024 | Final Gazette dissolved following liquidation |
| 10/04/2410 April 2024 | Statement of receipts and payments to 2024-04-05 |
| 10/04/2410 April 2024 | Return of final meeting in a members' voluntary winding up |
| 06/03/246 March 2024 | Statement of receipts and payments to 2024-02-08 |
| 24/02/2324 February 2023 | Statement of receipts and payments to 2023-02-08 |
| 09/02/219 February 2021 | Annual accounts for year ending 09 Feb 2021 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN ALEXANDER CUSICK |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/08/163 August 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/06/1516 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1320 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/08/1214 August 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/07/1119 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/07/1016 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN CUSICK / 14/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALEXANDER CUSICK / 14/06/2010 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/06/0925 June 2009 | 14/06/09 ANNUAL RETURN SHUTTLE |
| 14/11/0814 November 2008 | 31/12/07 ANNUAL ACCTS |
| 21/07/0821 July 2008 | PARS RE MORTAGE |
| 17/06/0817 June 2008 | 14/06/08 ANNUAL RETURN SHUTTLE |
| 16/10/0716 October 2007 | 31/12/06 ANNUAL ACCTS |
| 14/06/0714 June 2007 | 14/06/07 ANNUAL RETURN SHUTTLE |
| 19/06/0619 June 2006 | 14/06/06 ANNUAL RETURN SHUTTLE |
| 07/04/067 April 2006 | 31/12/05 ANNUAL ACCTS |
| 07/04/067 April 2006 | 31/12/04 ANNUAL ACCTS |
| 01/10/051 October 2005 | 14/06/05 ANNUAL RETURN SHUTTLE |
| 27/10/0427 October 2004 | 31/12/03 ANNUAL ACCTS |
| 22/06/0422 June 2004 | 14/06/04 ANNUAL RETURN SHUTTLE |
| 03/11/033 November 2003 | 31/12/02 ANNUAL ACCTS |
| 23/09/0323 September 2003 | 14/06/03 ANNUAL RETURN SHUTTLE |
| 23/09/0323 September 2003 | 14/06/02 ANNUAL RETURN SHUTTLE |
| 04/04/034 April 2003 | PARS RE MORTAGE |
| 01/11/021 November 2002 | 31/12/01 ANNUAL ACCTS |
| 06/11/016 November 2001 | 31/12/00 ANNUAL ACCTS |
| 15/06/0115 June 2001 | 14/06/01 ANNUAL RETURN SHUTTLE |
| 03/11/003 November 2000 | 31/12/99 ANNUAL ACCTS |
| 06/07/006 July 2000 | 14/06/00 ANNUAL RETURN SHUTTLE |
| 05/11/995 November 1999 | 31/12/98 ANNUAL ACCTS |
| 08/09/998 September 1999 | 14/06/99 ANNUAL RETURN SHUTTLE |
| 10/11/9810 November 1998 | 31/12/97 ANNUAL ACCTS |
| 27/07/9827 July 1998 | CHANGE OF DIRS/SEC |
| 07/07/987 July 1998 | 14/06/98 ANNUAL RETURN SHUTTLE |
| 06/11/976 November 1997 | 14/06/97 ANNUAL RETURN SHUTTLE |
| 03/11/973 November 1997 | 31/12/96 ANNUAL ACCTS |
| 14/10/9714 October 1997 | 31/12/95 ANNUAL ACCTS |
| 14/10/9714 October 1997 | CHANGE OF ARD |
| 21/05/9721 May 1997 | CHANGE OF ARD DURING ARP |
| 25/02/9725 February 1997 | CHANGE OF DIRS/SEC |
| 11/02/9711 February 1997 | PARS RE MORTAGE |
| 24/01/9724 January 1997 | PARS RE MORTAGE |
| 12/06/9612 June 1996 | 14/06/96 ANNUAL RETURN SHUTTLE |
| 27/01/9627 January 1996 | RETURN OF ALLOT OF SHARES |
| 04/07/954 July 1995 | UPDATED MEM AND ARTS |
| 04/07/954 July 1995 | CHANGE OF DIRS/SEC |
| 04/07/954 July 1995 | CHANGE IN SIT REG ADD |
| 04/07/954 July 1995 | SPECIAL/EXTRA RESOLUTION |
| 04/07/954 July 1995 | CHANGE OF DIRS/SEC |
| 14/06/9514 June 1995 | MEMORANDUM |
| 14/06/9514 June 1995 | DECLN COMPLNCE REG NEW CO |
| 14/06/9514 June 1995 | ARTICLES |
| 14/06/9514 June 1995 | PARS RE DIRS/SIT REG OFF |
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