16 Charles Ii Street
London
SW1Y 4NW
Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
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Status | Closed |
Appointed | 29 November 2012(same day as company formation) |
Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2019 | Application to strike the company off the register (3 pages) |
17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
10 December 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
11 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
11 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
19 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
19 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
7 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
1 October 2015 | Director's details changed for Sujata Sagrani on 1 October 2015 (2 pages) |
1 October 2015 | Director's details changed for Sujata Sagrani on 1 October 2015 (2 pages) |
8 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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20 February 2013 | Statement of capital following an allotment of shares on 20 February 2013
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20 February 2013 | Statement of capital following an allotment of shares on 20 February 2013
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7 December 2012 | Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages) |
7 December 2012 | Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages) |
29 November 2012 | Incorporation (44 pages) |
29 November 2012 | Incorporation (44 pages) |