IAN CALLUM DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/03/2327 March 2023 | Registered office address changed from 11 Stratford Road Shirley Solihull West Midlands B90 3LU England to 9-11 Stratford Road Shirley Solihull B90 3LU on 2023-03-27 |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 01/03/231 March 2023 | Application to strike the company off the register |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 23/02/2223 February 2022 | Termination of appointment of David Fairbairn as a director on 2022-01-06 |
| 23/02/2223 February 2022 | Termination of appointment of Adam Peter Muirhead Donfrancesco as a director on 2022-01-06 |
| 23/02/2223 February 2022 | Termination of appointment of Thomas Peter Bird as a director on 2022-01-06 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | REGISTERED OFFICE CHANGED ON 04/02/2021 FROM KINGS HILL WARWICK ROAD LEEK WOOTTON WARWICK WARWICKSHIRE CV35 7RB ENGLAND |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 22/06/1922 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR ADAM PETER MUIRHEAD DONFRANCESCO |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR DAVID JOHN FAIRBAIRN |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR THOMAS PETER BIRD |
| 07/12/187 December 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 100 |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN STUART CALLUM / 24/10/2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 02/06/182 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/06/182 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CALLUM / 10/07/2015 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/06/1619 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/07/1516 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM APARTMENT 8 THE HAMPTONS 107 LILLIPUT ROAD POOLE BH14 8FG |
| 01/07/151 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/07/1413 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/04/1227 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 24/03/1124 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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