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CALDERSTONE INVESTMENTS LIMITED

Company number 04222425

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2018 CH03 Secretary's details changed for Dianne Vivienne Maxine August on 23 January 2016
16 Apr 2018 CH01 Director's details changed for Mr Montgomery Sydney August on 23 January 2016
16 Apr 2018 AC92 Restoration by order of the court
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2016 DS01 Application to strike the company off the register
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jun 2014 MR04 Satisfaction of charge 2 in full
30 Jun 2014 MR04 Satisfaction of charge 1 in full
02 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
11 Oct 2012 CH03 Secretary's details changed for Dianne Vivienne Maxine August on 21 August 2012
11 Oct 2012 CH01 Director's details changed for Mr Montgomery Sydney August on 21 August 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
27 Oct 2009 AA Accounts for a small company made up to 31 December 2008
16 Jun 2009 363a Return made up to 23/05/09; full list of members
21 Dec 2008 AA Accounts for a small company made up to 31 December 2007