CALP LIMITED filing history - Find and update company information - GOV.UK

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CALP LIMITED

Company number 09139936

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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)
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2016	AD01	Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 21 Hardmans Hardmans Bromley Cross Bolton BL7 9XR on 11 February 2016	View PDF Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 21 Hardmans Hardmans Bromley Cross Bolton BL7 9XR on 11 February 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	CH03	Secretary's details changed for Christopher Pytel on 6 January 2016	View PDF Secretary's details changed for Christopher Pytel on 6 January 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 29 July 2015 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	CH01	Director's details changed for Mr Christopher Pytel on 22 January 2015	View PDF Director's details changed for Mr Christopher Pytel on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	CH03	Secretary's details changed for Christopher Pytel on 22 January 2015	View PDF Secretary's details changed for Christopher Pytel on 22 January 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AP01	Appointment of Miss Ann Lord as a director on 28 July 2014	View PDF Appointment of Miss Ann Lord as a director on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-21 GBP 1	View PDF Incorporation Statement of capital on 2014-07-21 GBP 1 - link opens in a new window - 37 pages (37 pages)

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