(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 7th, March 2023
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 20th, December 2022
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 8th, December 2022
| dissolution
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 28th February 2021
filed on: 21st, December 2021
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sunday 21st November 2021
filed on: 21st, December 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Saturday 21st November 2020
filed on: 5th, February 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Friday 28th February 2020
filed on: 5th, February 2021
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 21st November 2019
filed on: 27th, November 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 28th February 2019
filed on: 28th, October 2019
| accounts
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Saturday 1st December 2018
filed on: 11th, December 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Saturday 1st December 2018
filed on: 11th, December 2018
| persons with significant control
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Free Download
(1 page)
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(TM01) Director appointment termination date: Saturday 1st December 2018
filed on: 11th, December 2018
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Saturday 1st December 2018.
filed on: 11th, December 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wednesday 21st November 2018
filed on: 11th, December 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 28th February 2018
filed on: 14th, November 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tuesday 21st November 2017
filed on: 23rd, November 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2017
filed on: 8th, November 2017
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 28th February 2016
filed on: 25th, November 2016
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Monday 21st November 2016
filed on: 25th, November 2016
| confirmation statement
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Free Download
(5 pages)
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(AR01) Annual return made up to Saturday 21st November 2015 with full list of members
filed on: 27th, November 2015
| annual return
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Free Download
(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Friday 27th November 2015
capital
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(AA) Dormant company accounts reported for the period up to Saturday 28th February 2015
filed on: 20th, October 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to Friday 21st November 2014 with full list of members
filed on: 21st, November 2014
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Friday 28th February 2014
filed on: 4th, November 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to Wednesday 15th October 2014 with full list of members
filed on: 23rd, October 2014
| annual return
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Free Download
(3 pages)
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(AD01) Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 336a Regents Park Road London N3 2LN on Thursday 23rd October 2014
filed on: 23rd, October 2014
| address
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Free Download
(1 page)
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(MR01) Registration of charge 074092360001, created on Tuesday 30th September 2014
filed on: 4th, October 2014
| mortgage
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Free Download
(7 pages)
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(TM01) Director appointment termination date: Tuesday 30th September 2014
filed on: 30th, September 2014
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 8th July 2014.
filed on: 25th, September 2014
| officers
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Free Download
(3 pages)
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(AP01) New director appointment on Tuesday 8th July 2014.
filed on: 25th, September 2014
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Tuesday 8th July 2014
filed on: 23rd, September 2014
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 8th July 2014
filed on: 23rd, September 2014
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 8th July 2014
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 28th February 2013
filed on: 7th, November 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to Tuesday 15th October 2013 with full list of members
filed on: 15th, October 2013
| annual return
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Free Download
(5 pages)
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(AR01) Annual return made up to Monday 15th October 2012 with full list of members
filed on: 23rd, October 2012
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2012
filed on: 17th, July 2012
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered office on Wednesday 20th June 2012 from Calder & Co 1 Regent Street London SW1Y 4NW
filed on: 20th, June 2012
| address
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Free Download
(1 page)
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(AD01) Change of registered office on Monday 7th November 2011 from 1 Regent Street London SW1Y 4NW United Kingdom
filed on: 7th, November 2011
| address
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Free Download
(2 pages)
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(AA01) Accounting period extended to Tuesday 28th February 2012. Originally it was Monday 31st October 2011
filed on: 7th, November 2011
| accounts
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Free Download
(3 pages)
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(CH01) On Monday 10th October 2011 director's details were changed
filed on: 7th, November 2011
| officers
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Free Download
(3 pages)
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(AR01) Annual return made up to Saturday 15th October 2011 with full list of members
filed on: 7th, November 2011
| annual return
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Free Download
(14 pages)
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(NEWINC) Company registration
filed on: 15th, October 2010
| incorporation
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Free Download
(24 pages)
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