CALLINGTON DARWEN LIMITED

09482527
FOURTH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ

Documents

Documents
Date Category Description Pages
18 May 2021 gazette Gazette Dissolved Liquidation 1 Buy now
18 Feb 2021 insolvency Liquidation Compulsory Return Final Meeting 19 Buy now
17 Sep 2020 insolvency Liquidation Compulsory Winding Up Progress Report 19 Buy now
12 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Aug 2019 insolvency Liquidation Compulsory Appointment Liquidator 3 Buy now
04 Jul 2019 insolvency Liquidation Compulsory Winding Up Order 2 Buy now
19 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2019 officers Termination of appointment of director (Simon Pond) 1 Buy now
17 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2019 officers Appointment of director (Mr Maciej Piotr Bakowski) 1 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Nov 2018 accounts Annual Accounts 2 Buy now
01 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2018 officers Termination of appointment of director (Clive Melven Coombes) 1 Buy now
26 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2018 officers Appointment of director (Mr Simon Pond) 2 Buy now
04 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2018 officers Termination of appointment of director (James Douglas Turner) 1 Buy now
04 May 2018 officers Termination of appointment of director (James Douglas Turner) 1 Buy now
04 May 2018 officers Appointment of director (Mr. Clive Melven Coombes) 2 Buy now
04 May 2018 officers Termination of appointment of secretary (Turner Little Company Secretaries Limited) 1 Buy now
04 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2017 accounts Annual Accounts 2 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2016 officers Appointment of corporate secretary (Turner Little Company Secretaries Limited) 2 Buy now
28 Sep 2016 accounts Annual Accounts 2 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Mar 2016 annual-return Annual Return 3 Buy now
07 Dec 2015 officers Termination of appointment of secretary (David John Collett) 1 Buy now
01 Dec 2015 officers Appointment of secretary (Mr David John Collett) 2 Buy now
30 Nov 2015 officers Termination of appointment of secretary (David John Collett) 1 Buy now
27 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
26 Nov 2015 officers Appointment of director (Mr James Turner) 2 Buy now
26 Nov 2015 officers Termination of appointment of director (Christopher George Masters) 1 Buy now
26 Nov 2015 officers Termination of appointment of director (David John Collett) 1 Buy now
26 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2015 incorporation Incorporation Company 22 Buy now