CALSUTTON LIMITED

Company number 10729853 ·

Dissolved

45 filings

Date Filing
30 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
30 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES View document
8 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DFI DIRECTORS LTD View document
7 Jan 2020 DIRECTOR APPOINTED MR JONATHAN JAMES HUNTER View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
8 May 2019 26/04/19 STATEMENT OF CAPITAL GBP 15.6 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES View document
6 Mar 2019 25/01/19 STATEMENT OF CAPITAL GBP 15.42 View document
28 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
17 Jan 2019 12/12/18 STATEMENT OF CAPITAL GBP 14.92 View document
8 Jan 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018 View document
29 Aug 2018 29/08/18 STATEMENT OF CAPITAL GBP 12.62 View document
28 Aug 2018 28/08/18 STATEMENT OF CAPITAL GBP 12.52 View document
25 May 2018 25/05/18 STATEMENT OF CAPITAL GBP 11.72 View document
25 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MICHAEL STANDISH-WHITE / 25/04/2018 View document
17 Apr 2018 17/04/18 STATEMENT OF CAPITAL GBP 10.42 View document
12 Apr 2018 11/04/18 STATEMENT OF CAPITAL GBP 10.41 View document
23 Mar 2018 CURREXT FROM 30/04/2018 TO 30/09/2018 View document
2 Mar 2018 02/03/18 STATEMENT OF CAPITAL GBP 9.41 View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES View document
23 Feb 2018 CESSATION OF DARNHALL DEVELOPMENTS LIMITED AS A PSC View document
23 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DFI NOMINEE LTD View document
23 Feb 2018 CESSATION OF KERFOOT CS AS A PSC View document
23 Feb 2018 CESSATION OF RICHARD JAMES VERDIN AS A PSC View document
19 Feb 2018 PSC'S CHANGE OF PARTICULARS / DARNHALL DEVELOPMENTS LIMITED / 22/01/2018 View document
16 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERFOOT CS View document
16 Feb 2018 PSC'S CHANGE OF PARTICULARS / DARNHALL DEVELOPMENTS LIMITED / 22/01/2018 View document
16 Feb 2018 PSC'S CHANGE OF PARTICULARS / DARNHALL DEVELOPMENTS LIMITED / 15/02/2018 View document
14 Feb 2018 CORPORATE DIRECTOR APPOINTED DFI DIRECTORS LTD View document
13 Feb 2018 DIRECTOR APPOINTED MR CLIVE MICHAEL STANDISH-WHITE View document
30 Jan 2018 22/01/18 STATEMENT OF CAPITAL GBP 8.05 View document
29 Jan 2018 CESSATION OF CHRISTOPHER NEIL KEMSLEY AS A PSC View document
29 Jan 2018 CESSATION OF RICHARD JAMES VERDIN AS A PSC View document
24 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES VERDIN View document
23 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARNHALL DEVELOPMENTS LIMITED View document
23 Jan 2018 CESSATION OF CALMEZ LIMITED AS A PSC View document
20 Dec 2017 COMPANY NAME CHANGED CALCOP LIMITED CERTIFICATE ISSUED ON 20/12/17 View document
8 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR CASEY JONKMANS View document
26 Oct 2017 DIRECTOR APPOINTED MR RICHARD JAMES VERDIN View document
26 Oct 2017 DIRECTOR APPOINTED MR CHRISTOPHER NEIL KEMSLEY View document
26 Oct 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
26 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR IMPERIUM DIRECTORS ONE LIMITED View document
19 Apr 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document