CALEDONIAN (T) LIMITED

03438441
INNOVIA HOUSE MARISH WHARF, ST. MARYS ROAD MIDDLEGREEN SLOUGH SL3 6DA

Documents

Documents
Date Category Description Pages
15 Aug 2023 gazette Gazette Dissolved Voluntary 1 Buy now
26 May 2023 accounts Annual Accounts 6 Buy now
30 Jul 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
05 Jul 2022 gazette Gazette Notice Voluntary 1 Buy now
27 Jun 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
31 May 2022 accounts Annual Accounts 6 Buy now
24 Dec 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
14 Dec 2021 gazette Gazette Notice Compulsory 1 Buy now
07 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
28 May 2021 accounts Annual Accounts 6 Buy now
18 Dec 2020 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
28 May 2020 accounts Annual Accounts 6 Buy now
13 Sep 2019 resolution Resolution 3 Buy now
30 May 2019 accounts Annual Accounts 6 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
25 Apr 2018 accounts Annual Accounts 6 Buy now
23 Mar 2018 officers Change of particulars for director (Mrs Sacha Maria Mascolo-Tarbuck) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Giuseppe Toni Mascolo) 1 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2017 accounts Annual Accounts 9 Buy now
28 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2017 officers Appointment of director (Mrs Sacha Maria Mascolo-Tarbuck) 2 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Giuseppe Toni Mascolo) 2 Buy now
11 Jan 2017 officers Change of particulars for secretary (Mr Rupert William Leslie Berrow) 1 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 accounts Annual Accounts 9 Buy now
21 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Sep 2015 annual-return Annual Return 5 Buy now
08 Jun 2015 accounts Annual Accounts 9 Buy now
01 Oct 2014 annual-return Annual Return 5 Buy now
04 Jun 2014 accounts Annual Accounts 9 Buy now
02 Oct 2013 annual-return Annual Return 5 Buy now
07 Jun 2013 accounts Annual Accounts 8 Buy now
04 Oct 2012 annual-return Annual Return 5 Buy now
22 May 2012 accounts Annual Accounts 8 Buy now
03 Oct 2011 annual-return Annual Return 5 Buy now
28 Apr 2011 accounts Annual Accounts 8 Buy now
11 Oct 2010 annual-return Annual Return 5 Buy now
11 May 2010 accounts Annual Accounts 8 Buy now
12 Jan 2010 address Move Registers To Sail Company 1 Buy now
29 Oct 2009 address Change Sail Address Company 1 Buy now
14 Oct 2009 annual-return Annual Return 3 Buy now
06 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 May 2009 accounts Annual Accounts 10 Buy now
01 Oct 2008 annual-return Return made up to 23/09/08; full list of members 3 Buy now
06 Jun 2008 accounts Annual Accounts 10 Buy now
08 Oct 2007 annual-return Return made up to 23/09/07; full list of members 2 Buy now
08 Jun 2007 accounts Annual Accounts 10 Buy now
02 Oct 2006 annual-return Return made up to 23/09/06; full list of members 2 Buy now
21 Jun 2006 accounts Annual Accounts 8 Buy now
05 Oct 2005 annual-return Return made up to 23/09/05; full list of members 2 Buy now
01 Jul 2005 accounts Annual Accounts 8 Buy now
14 Feb 2005 auditors Auditors Resignation Company 1 Buy now
06 Oct 2004 annual-return Return made up to 23/09/04; full list of members 6 Buy now
05 Jul 2004 accounts Annual Accounts 9 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
09 Oct 2003 annual-return Return made up to 23/09/03; full list of members 6 Buy now
04 Jul 2003 accounts Annual Accounts 9 Buy now
21 May 2003 officers Secretary resigned 1 Buy now
19 Nov 2002 officers Director resigned 1 Buy now
10 Oct 2002 annual-return Return made up to 23/09/02; full list of members 7 Buy now
03 Jul 2002 accounts Annual Accounts 9 Buy now
17 Oct 2001 annual-return Return made up to 23/09/01; full list of members 6 Buy now
04 Jul 2001 address Location of register of members 1 Buy now
04 Jul 2001 accounts Annual Accounts 8 Buy now
24 Oct 2000 annual-return Return made up to 23/09/00; full list of members 7 Buy now
04 Jul 2000 accounts Annual Accounts 8 Buy now
12 May 2000 address Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA 1 Buy now
01 Mar 2000 address Location of register of members 1 Buy now
07 Oct 1999 annual-return Return made up to 23/09/99; full list of members 10 Buy now
01 Sep 1999 officers Secretary's particulars changed 1 Buy now
02 Jul 1999 accounts Annual Accounts 9 Buy now
23 Jun 1999 address Registered office changed on 23/06/99 from: cliffords inn fetter lane london EC4A 1AS 1 Buy now
23 Dec 1998 annual-return Return made up to 23/09/98; full list of members 8 Buy now
22 Apr 1998 officers Secretary's particulars changed 1 Buy now
24 Nov 1997 accounts Accounting reference date shortened from 30/09/98 to 31/08/98 1 Buy now
13 Nov 1997 officers New director appointed 2 Buy now
12 Nov 1997 officers Director resigned 1 Buy now
12 Nov 1997 officers Secretary resigned 1 Buy now
12 Nov 1997 officers New director appointed 2 Buy now
12 Nov 1997 officers New secretary appointed 2 Buy now
12 Nov 1997 officers New secretary appointed 2 Buy now
23 Sep 1997 incorporation Incorporation Company 16 Buy now