COMPANY 5362 LIMITED

07419210
CALDER & CO 30 ORANGE STREET LONDON UNITED KINGDOM WC2H 7HF

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 accounts Annual Accounts 8 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 4 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 accounts Annual Accounts 8 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 8 Buy now
05 Nov 2020 accounts Annual Accounts 3 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2019 officers Change of particulars for corporate secretary (Calder & Co (Registrars) Limited) 1 Buy now
16 Sep 2019 accounts Annual Accounts 3 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 3 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2017 accounts Annual Accounts 7 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 3 Buy now
09 Nov 2015 annual-return Annual Return 3 Buy now
13 Oct 2015 accounts Annual Accounts 4 Buy now
03 Nov 2014 annual-return Annual Return 3 Buy now
26 Sep 2014 accounts Annual Accounts 3 Buy now
02 Jul 2014 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
04 Nov 2013 annual-return Annual Return 3 Buy now
18 Sep 2013 accounts Annual Accounts 3 Buy now
29 Oct 2012 annual-return Annual Return 3 Buy now
20 Jul 2012 accounts Annual Accounts 3 Buy now
19 Jun 2012 officers Change of particulars for corporate secretary (Calder & Co (Registrars) Limited) 2 Buy now
13 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Nov 2011 annual-return Annual Return 3 Buy now
01 Dec 2010 capital Statement of capital (Section 108) 4 Buy now
26 Nov 2010 capital Notice of redenomination 4 Buy now
26 Nov 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Nov 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Nov 2010 insolvency Solvency statement dated 10/11/10 1 Buy now
26 Nov 2010 resolution Resolution 37 Buy now
26 Nov 2010 resolution Resolution 1 Buy now
23 Nov 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
26 Oct 2010 incorporation Incorporation Company 44 Buy now