CALEDONIAN ENTERPRISES LIMITED

04489303
WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT

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Documents

Documents
Date Category Description Pages
18 Jul 2023 gazette Gazette Dissolved Voluntary 1 Buy now
02 May 2023 gazette Gazette Notice Voluntary 1 Buy now
22 Apr 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Feb 2023 accounts Annual Accounts 3 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 3 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Appointment of director (Mr. Anthony Steven Peplar) 2 Buy now
06 Dec 2021 officers Termination of appointment of director (Mathew Peter Hart) 1 Buy now
25 Mar 2021 accounts Annual Accounts 3 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 accounts Annual Accounts 2 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 accounts Annual Accounts 2 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 2 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2017 accounts Annual Accounts 3 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Aug 2016 accounts Annual Accounts 3 Buy now
17 Jun 2016 annual-return Annual Return 3 Buy now
27 Nov 2015 annual-return Annual Return 3 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
28 Nov 2014 annual-return Annual Return 3 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
19 Mar 2014 officers Termination of appointment of director (Karen Kilworth) 1 Buy now
19 Mar 2014 officers Termination of appointment of secretary (Finline Ltd) 1 Buy now
19 Mar 2014 officers Termination of appointment of director (Finline Ltd) 1 Buy now
19 Mar 2014 officers Appointment of director (Mr Mathew Peter Hart) 2 Buy now
29 Nov 2013 annual-return Annual Return 4 Buy now
19 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
24 Sep 2012 accounts Annual Accounts 4 Buy now
23 Dec 2011 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
26 Nov 2010 annual-return Annual Return 4 Buy now
27 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2010 annual-return Annual Return 3 Buy now
30 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2010 officers Change of particulars for corporate secretary (Amicorp (Uk) Secretaries Limited) 2 Buy now
30 Sep 2010 officers Change of particulars for corporate director (Amicorp (Uk) Directors Limited) 2 Buy now
29 Sep 2010 accounts Annual Accounts 2 Buy now
29 Sep 2010 officers Change of particulars for corporate director (Fineline Ltd) 1 Buy now
29 Sep 2010 officers Appointment of director (Ms Karen Kilworth) 2 Buy now
29 Sep 2010 officers Appointment of corporate director (Fineline Ltd) 2 Buy now
29 Sep 2010 officers Appointment of corporate secretary (Finline Ltd) 2 Buy now
29 Sep 2010 officers Termination of appointment of director (Amicorp (Uk) Directors Limited) 1 Buy now
29 Sep 2010 officers Termination of appointment of secretary (Amicorp (Uk) Secretaries Limited) 1 Buy now
29 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jul 2009 annual-return Return made up to 18/07/09; full list of members 3 Buy now
24 Jul 2009 capital Ad 01/01/09\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
06 Mar 2009 accounts Annual Accounts 1 Buy now
28 Jul 2008 annual-return Return made up to 18/07/08; full list of members 3 Buy now
29 Apr 2008 accounts Annual Accounts 1 Buy now
18 Aug 2007 annual-return Return made up to 18/07/07; full list of members 6 Buy now
10 Mar 2007 address Registered office changed on 10/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT 1 Buy now
02 Feb 2007 accounts Annual Accounts 1 Buy now
18 Aug 2006 annual-return Return made up to 18/07/06; full list of members 6 Buy now
21 Jun 2006 accounts Annual Accounts 1 Buy now
18 Aug 2005 annual-return Return made up to 18/07/05; full list of members 6 Buy now
03 Aug 2005 accounts Annual Accounts 1 Buy now
18 Aug 2004 annual-return Return made up to 18/07/04; full list of members 6 Buy now
07 May 2004 accounts Annual Accounts 1 Buy now
05 Sep 2003 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
05 Sep 2003 accounts Accounting reference date extended from 31/07/03 to 31/12/03 1 Buy now
23 Aug 2003 annual-return Return made up to 18/07/03; full list of members 6 Buy now
29 Jul 2002 officers Secretary resigned 1 Buy now
29 Jul 2002 officers Director resigned 1 Buy now
29 Jul 2002 officers New secretary appointed 2 Buy now
29 Jul 2002 officers New director appointed 3 Buy now
18 Jul 2002 incorporation Incorporation Company 11 Buy now