- Company Overview for CALTON HILL LIMITED (SC240430)
- Filing history for CALTON HILL LIMITED (SC240430)
- People for CALTON HILL LIMITED (SC240430)
- More for CALTON HILL LIMITED (SC240430)
| 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) |
|---|---|---|---|
| 04 Jan 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Oct 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Oct 2021 | DS01 | Application to strike the company off the register | |
| 30 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 09 Nov 2020 | CS01 | Confirmation statement made on 28 October 2020 with no updates | |
| 29 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 08 Nov 2019 | CS01 | Confirmation statement made on 28 October 2019 with no updates | |
| 24 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 07 Nov 2018 | CS01 | Confirmation statement made on 28 October 2018 with no updates | |
| 07 Nov 2018 | PSC01 | Notification of Alan Newton Lucas as a person with significant control on 6 April 2016 | |
| 24 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 07 Nov 2017 | CS01 | Confirmation statement made on 28 October 2017 with no updates | |
| 31 Oct 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 10 Nov 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
| 30 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 28 Oct 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-02
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 27 Sep 2013 | AD01 | Registered office address changed from 10 Featherhall Crescent North Edinburgh EH12 7TY Scotland on 27 September 2013 | |
| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Jul 2013 | TM02 | Termination of appointment of Alan Lucas as a secretary | |
| 07 Jul 2013 | TM01 | Termination of appointment of Alan Lucas as a director | |
| 08 May 2013 | AD01 | Registered office address changed from 19 York Place Edinburgh EH1 3EB on 8 May 2013 |