CALFGOLD LIMITED

03893251
ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY CV3 2UB

Documents

Documents
Date Category Description Pages
04 Sep 2018 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jun 2018 gazette Gazette Notice Voluntary 1 Buy now
08 Jun 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
09 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 May 2018 capital Statement of capital (Section 108) 3 Buy now
09 May 2018 insolvency Solvency Statement dated 20/04/18 1 Buy now
09 May 2018 resolution Resolution 2 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 5 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 accounts Annual Accounts 6 Buy now
11 Jan 2016 annual-return Annual Return 4 Buy now
16 Dec 2015 accounts Annual Accounts 6 Buy now
07 Jan 2015 annual-return Annual Return 4 Buy now
19 Dec 2014 accounts Annual Accounts 6 Buy now
14 Jan 2014 annual-return Annual Return 4 Buy now
03 Jan 2014 accounts Annual Accounts 5 Buy now
24 Dec 2012 annual-return Annual Return 4 Buy now
19 Dec 2012 accounts Annual Accounts 6 Buy now
25 Jan 2012 annual-return Annual Return 4 Buy now
29 Dec 2011 accounts Annual Accounts 5 Buy now
11 Jan 2011 annual-return Annual Return 4 Buy now
15 Dec 2010 accounts Annual Accounts 5 Buy now
05 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Jan 2010 accounts Annual Accounts 5 Buy now
21 Jan 2010 annual-return Annual Return 4 Buy now
04 Feb 2009 accounts Annual Accounts 5 Buy now
19 Dec 2008 annual-return Return made up to 13/12/08; full list of members 3 Buy now
03 Feb 2008 accounts Annual Accounts 5 Buy now
02 Jan 2008 annual-return Return made up to 13/12/07; full list of members 2 Buy now
22 May 2007 officers Secretary resigned 1 Buy now
22 May 2007 officers New secretary appointed 2 Buy now
06 Feb 2007 accounts Annual Accounts 5 Buy now
01 Feb 2007 annual-return Return made up to 13/12/06; full list of members 2 Buy now
26 Jan 2006 accounts Annual Accounts 5 Buy now
20 Jan 2006 annual-return Return made up to 13/12/05; full list of members 2 Buy now
20 Jan 2006 officers Director resigned 1 Buy now
06 Sep 2005 officers Secretary's particulars changed 1 Buy now
30 Dec 2004 annual-return Return made up to 13/12/04; full list of members 7 Buy now
22 Sep 2004 accounts Annual Accounts 5 Buy now
26 Jan 2004 accounts Annual Accounts 5 Buy now
06 Jan 2004 annual-return Return made up to 13/12/03; full list of members 7 Buy now
24 Dec 2002 annual-return Return made up to 13/12/02; full list of members 7 Buy now
06 Nov 2002 capital Ad 24/10/02--------- £ si 10000@1=10000 £ ic 2/10002 2 Buy now
28 Oct 2002 accounts Annual Accounts 1 Buy now
29 Jul 2002 change-of-name Certificate Change Of Name Company 2 Buy now
26 Apr 2002 officers Secretary's particulars changed 1 Buy now
27 Dec 2001 annual-return Return made up to 13/12/01; full list of members 6 Buy now
21 Sep 2001 accounts Annual Accounts 1 Buy now
21 Aug 2001 officers Secretary resigned 1 Buy now
21 Aug 2001 officers New secretary appointed 2 Buy now
17 Aug 2001 address Registered office changed on 17/08/01 from: berryfields c/o berryfields farm LIMITED braunston road daventry northamptonshire NN11 5NP 1 Buy now
20 Jan 2001 annual-return Return made up to 13/12/00; full list of members 6 Buy now
17 Oct 2000 change-of-name Certificate Change Of Name Company 2 Buy now
05 Oct 2000 accounts Accounting reference date extended from 31/12/00 to 31/03/01 1 Buy now
18 Feb 2000 officers New secretary appointed;new director appointed 3 Buy now
09 Feb 2000 address Registered office changed on 09/02/00 from: 47/49 green lane northwood middlesex HA6 3AE 1 Buy now
09 Feb 2000 officers New director appointed 2 Buy now
17 Dec 1999 officers Secretary resigned 1 Buy now
17 Dec 1999 officers Director resigned 1 Buy now
13 Dec 1999 incorporation Incorporation Company 17 Buy now