CALEY SPV LIMITED

Company number 06514235

Date	Type	Description	View / Download
12 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
23 Mar 2017	4.68	Liquidators' statement of receipts and payments to 13 January 2017	(6 pages)
28 Jan 2016	AD01	Registered office address changed from C/O Tpg Capital Llp Stirling Square 5-7 Carlton Gardens London London SW1Y 5AD to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 January 2016	(2 pages)
25 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-14	(2 pages)
25 Jan 2016	4.70	Declaration of solvency	(6 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 10,101	(4 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 10,000	(4 pages)
10 Mar 2015	TM01	Termination of appointment of Daniel Wanek as a director on 27 March 2014	(1 page)
09 Jan 2015	AA	Group of companies' accounts made up to 31 December 2012	(51 pages)
09 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	(48 pages)
15 Dec 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 10,000	(4 pages)
15 Dec 2014	AP01	Appointment of Mr Daniel Wanek as a director on 27 March 2014	(2 pages)
12 Dec 2014	TM01	Termination of appointment of James Drummond-Smith as a director on 28 March 2014	(1 page)
05 Jun 2014	AD01	Registered office address changed from 10 Furnival Street London EC4A 1AB on 5 June 2014	(2 pages)
15 May 2014	2.33B	Notice of a court order ending Administration	(14 pages)
15 May 2014	2.24B	Administrator's progress report to 6 May 2014	(14 pages)
13 May 2014	MR01	Registration of charge 065142350001	(33 pages)
08 Apr 2014	TM01	Termination of appointment of James Drummond-Smith as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Daniel Wanek as a director	(3 pages)
30 Jan 2014	2.24B	Administrator's progress report to 11 January 2014	(14 pages)
10 Dec 2013	TM02	Termination of appointment of Christina Ye as a secretary	(1 page)