N/A

09402274
CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW

Documents

Documents
Date Category Description Pages
06 Aug 2019 gazette Gazette Dissolved Compulsory 1 Buy now
09 Mar 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
05 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
29 Nov 2018 officers Termination of appointment of director (Steven Phillip Bourne) 1 Buy now
29 Mar 2018 capital Return of Allotment of shares 3 Buy now
28 Feb 2018 accounts Annual Accounts 6 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
05 Feb 2018 resolution Resolution 1 Buy now
02 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Feb 2018 officers Change of particulars for director (Mr Steven Phillip Bourne) 3 Buy now
02 Feb 2018 officers Appointment of corporate secretary (Calder & Co (Registrars) Limited) 3 Buy now
09 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2017 resolution Resolution 3 Buy now
20 Jul 2017 officers Change of particulars for director (Mr Steven Phillip Bourne) 2 Buy now
20 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2016 officers Termination of appointment of director (Wesley Anderson Lambie) 1 Buy now
29 Sep 2016 officers Change of particulars for director (Mr Steven Phillip Bourne) 2 Buy now
28 Sep 2016 officers Termination of appointment of director (Wesley Anderson Lambie) 1 Buy now
28 Sep 2016 officers Appointment of director (Mr Steven Phillip Bourne) 2 Buy now
24 Aug 2016 officers Termination of appointment of director (Steven Phillip Bourne) 1 Buy now
24 Aug 2016 officers Appointment of director (Mr Wesley Anderson Lambie) 2 Buy now
04 Aug 2016 accounts Annual Accounts 7 Buy now
04 Aug 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2016 annual-return Annual Return 3 Buy now
03 Oct 2015 change-of-name Certificate Change Of Name Company 2 Buy now
27 Aug 2015 change-of-name Change Of Name Notice 2 Buy now
22 Jan 2015 incorporation Incorporation Company 7 Buy now