CALLUNA DEVELOPMENTS LIMITED

Company number NI029635 ·

Dissolved

81 filings

Date Filing
10 Jul 2024 Final Gazette dissolved following liquidation · 1 page View document
10 Jul 2024 Final Gazette dissolved following liquidation View document
10 Apr 2024 Statement of receipts and payments to 2024-04-05 · 5 pages View document
10 Apr 2024 Return of final meeting in a members' voluntary winding up · 3 pages View document
6 Mar 2024 Statement of receipts and payments to 2024-02-08 · 5 pages View document
24 Feb 2023 Statement of receipts and payments to 2023-02-08 · 5 pages View document
9 Feb 2021 Annual accounts for the year ending 9 February 2021 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
16 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN ALEXANDER CUSICK View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Aug 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jun 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Jun 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Aug 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Jul 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Jul 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN CUSICK / 14/06/2010 View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALEXANDER CUSICK / 14/06/2010 View document
9 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Jun 2009 14/06/09 ANNUAL RETURN SHUTTLE View document
14 Nov 2008 31/12/07 ANNUAL ACCTS View document
21 Jul 2008 PARS RE MORTAGE View document
17 Jun 2008 14/06/08 ANNUAL RETURN SHUTTLE View document
16 Oct 2007 31/12/06 ANNUAL ACCTS View document
14 Jun 2007 14/06/07 ANNUAL RETURN SHUTTLE View document
19 Jun 2006 14/06/06 ANNUAL RETURN SHUTTLE View document
7 Apr 2006 31/12/05 ANNUAL ACCTS View document
7 Apr 2006 31/12/04 ANNUAL ACCTS View document
1 Oct 2005 14/06/05 ANNUAL RETURN SHUTTLE View document
27 Oct 2004 31/12/03 ANNUAL ACCTS View document
22 Jun 2004 14/06/04 ANNUAL RETURN SHUTTLE View document
3 Nov 2003 31/12/02 ANNUAL ACCTS View document
23 Sep 2003 14/06/03 ANNUAL RETURN SHUTTLE View document
23 Sep 2003 14/06/02 ANNUAL RETURN SHUTTLE View document
4 Apr 2003 PARS RE MORTAGE View document
1 Nov 2002 31/12/01 ANNUAL ACCTS View document
6 Nov 2001 31/12/00 ANNUAL ACCTS View document
15 Jun 2001 14/06/01 ANNUAL RETURN SHUTTLE View document
3 Nov 2000 31/12/99 ANNUAL ACCTS View document
6 Jul 2000 14/06/00 ANNUAL RETURN SHUTTLE View document
5 Nov 1999 31/12/98 ANNUAL ACCTS View document
8 Sep 1999 14/06/99 ANNUAL RETURN SHUTTLE View document
10 Nov 1998 31/12/97 ANNUAL ACCTS View document
27 Jul 1998 CHANGE OF DIRS/SEC View document
7 Jul 1998 14/06/98 ANNUAL RETURN SHUTTLE View document
6 Nov 1997 14/06/97 ANNUAL RETURN SHUTTLE View document
3 Nov 1997 31/12/96 ANNUAL ACCTS View document
14 Oct 1997 31/12/95 ANNUAL ACCTS View document
14 Oct 1997 CHANGE OF ARD View document
21 May 1997 CHANGE OF ARD DURING ARP View document
25 Feb 1997 CHANGE OF DIRS/SEC View document
11 Feb 1997 PARS RE MORTAGE View document
24 Jan 1997 PARS RE MORTAGE View document
12 Jun 1996 14/06/96 ANNUAL RETURN SHUTTLE View document
27 Jan 1996 RETURN OF ALLOT OF SHARES View document
4 Jul 1995 UPDATED MEM AND ARTS View document
4 Jul 1995 CHANGE OF DIRS/SEC View document
4 Jul 1995 CHANGE IN SIT REG ADD View document
4 Jul 1995 SPECIAL/EXTRA RESOLUTION View document
4 Jul 1995 CHANGE OF DIRS/SEC View document
14 Jun 1995 MEMORANDUM View document
14 Jun 1995 DECLN COMPLNCE REG NEW CO View document
14 Jun 1995 ARTICLES View document
14 Jun 1995 PARS RE DIRS/SIT REG OFF View document