| Date | Description |
|---|
| 2023-07-07 |
delete address CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 2023-07-07 |
insert address C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR LONDON E14 5NR |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2023 FROM
CALDER & CO 16 CHARLES II STREET
LONDON
SW1Y 4NW |
| 2023-06-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008681,00008883 |
| 2023-06-12 |
update statutory_documents ORDER OF COURT - RESTORE AND WIND UP |
| 2023-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM CUNNINGTON / 12/10/2022 |
| 2023-06-12 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2018-08-07 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-05-22 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
update account_ref_month 3 => 10 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-21 |
| 2017-12-21 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/10/2016 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-12-31 |
| 2016-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2015-12-07 |
delete address CALDER & CO 16 CHARLES II STREET LONDON UNITED KINGDOM SW1Y 4NW |
| 2015-12-07 |
insert address CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 2015-12-07 |
insert sic_code 41100 - Development of building projects |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-09 |
update statutory_documents 31/10/15 FULL LIST |
| 2014-10-31 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 2014-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |