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Calleva Finance Limited

Documents

Total Documents138
Total Pages701

Filing History

7 January 2020Final Gazette dissolved via voluntary strike-off
22 October 2019First Gazette notice for voluntary strike-off
15 October 2019Application to strike the company off the register
6 September 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
6 September 2019Statement of capital on 6 September 2019
  • GBP 0.70
6 September 2019Statement by Directors
6 September 2019Solvency Statement dated 30/08/19
2 August 2019Termination of appointment of Michael James Gray as a director on 31 May 2019
2 August 2019Termination of appointment of Michael James Gray as a secretary on 31 May 2019
20 September 2018Confirmation statement made on 9 September 2018 with no updates
18 September 2018Accounts for a dormant company made up to 31 December 2017
26 September 2017Accounts for a dormant company made up to 31 December 2016
26 September 2017Accounts for a dormant company made up to 31 December 2016
12 September 2017Confirmation statement made on 9 September 2017 with no updates
12 September 2017Confirmation statement made on 9 September 2017 with no updates
6 October 2016Accounts for a dormant company made up to 31 December 2015
6 October 2016Accounts for a dormant company made up to 31 December 2015
9 September 2016Confirmation statement made on 9 September 2016 with updates
9 September 2016Confirmation statement made on 9 September 2016 with updates
9 October 2015Accounts for a dormant company made up to 31 December 2014
9 October 2015Accounts for a dormant company made up to 31 December 2014
18 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 70,000
18 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 70,000
18 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 70,000
2 October 2014Accounts for a dormant company made up to 31 December 2013
2 October 2014Accounts for a dormant company made up to 31 December 2013
19 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 70,000
19 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 70,000
19 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 70,000
29 May 2014Director's details changed for Michael James Gray on 29 May 2014
29 May 2014Director's details changed for Michael James Gray on 29 May 2014
29 May 2014Secretary's details changed for Michael James Gray on 29 May 2014
29 May 2014Secretary's details changed for Michael James Gray on 29 May 2014
30 September 2013Accounts for a dormant company made up to 31 December 2012
30 September 2013Accounts for a dormant company made up to 31 December 2012
11 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 70,000
11 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 70,000
11 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 70,000
26 September 2012Accounts for a dormant company made up to 31 December 2011
26 September 2012Accounts for a dormant company made up to 31 December 2011
14 September 2012Annual return made up to 9 September 2012 with a full list of shareholders
14 September 2012Annual return made up to 9 September 2012 with a full list of shareholders
14 September 2012Annual return made up to 9 September 2012 with a full list of shareholders
28 September 2011Accounts for a dormant company made up to 31 December 2010
28 September 2011Accounts for a dormant company made up to 31 December 2010
23 September 2011Appointment of Mr Taji Nader-Zadeh as a director
23 September 2011Appointment of Mr Taji Nader-Zadeh as a director
23 September 2011Termination of appointment of Derek Coulson as a director
23 September 2011Termination of appointment of Derek Coulson as a director
20 September 2011Annual return made up to 9 September 2011 with a full list of shareholders
20 September 2011Annual return made up to 9 September 2011 with a full list of shareholders
20 September 2011Annual return made up to 9 September 2011 with a full list of shareholders
28 September 2010Accounts for a dormant company made up to 31 December 2009
28 September 2010Accounts for a dormant company made up to 31 December 2009
21 September 2010Annual return made up to 9 September 2010 with a full list of shareholders
21 September 2010Annual return made up to 9 September 2010 with a full list of shareholders
21 September 2010Annual return made up to 9 September 2010 with a full list of shareholders
10 October 2009Accounts for a dormant company made up to 31 December 2008
10 October 2009Accounts for a dormant company made up to 31 December 2008
18 September 2009Return made up to 09/09/09; full list of members
18 September 2009Return made up to 09/09/09; full list of members
1 October 2008Accounts for a dormant company made up to 31 December 2007
1 October 2008Accounts for a dormant company made up to 31 December 2007
25 September 2008Return made up to 09/09/08; full list of members
25 September 2008Return made up to 09/09/08; full list of members
26 October 2007Accounts for a dormant company made up to 31 December 2006
26 October 2007Accounts for a dormant company made up to 31 December 2006
18 September 2007Return made up to 09/09/07; full list of members
18 September 2007Return made up to 09/09/07; full list of members
6 November 2006Accounts for a dormant company made up to 31 December 2005
6 November 2006Accounts for a dormant company made up to 31 December 2005
14 September 2006Return made up to 09/09/06; full list of members
14 September 2006Return made up to 09/09/06; full list of members
9 March 2006Director resigned
9 March 2006New secretary appointed
9 March 2006New director appointed
9 March 2006New secretary appointed
9 March 2006Director resigned
9 March 2006Secretary resigned
9 March 2006Secretary resigned
9 March 2006New director appointed
21 December 2005Registered office changed on 21/12/05 from: the grange 18-21 church gate thatcham berkshire RG19 3PN
21 December 2005Registered office changed on 21/12/05 from: the grange 18-21 church gate thatcham berkshire RG19 3PN
6 October 2005Return made up to 09/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 October 2005Return made up to 09/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 August 2005New secretary appointed;new director appointed
18 August 2005Secretary resigned;director resigned
18 August 2005Secretary resigned;director resigned
18 August 2005New secretary appointed;new director appointed
14 July 2005Accounts for a dormant company made up to 31 December 2004
14 July 2005Accounts for a dormant company made up to 31 December 2004
1 October 2004Return made up to 09/09/04; full list of members
1 October 2004Return made up to 09/09/04; full list of members
4 May 2004Accounts for a dormant company made up to 31 December 2003
4 May 2004Accounts for a dormant company made up to 31 December 2003
26 September 2003Return made up to 09/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 September 2003Return made up to 09/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 July 2003Accounts for a dormant company made up to 31 December 2002
26 July 2003Accounts for a dormant company made up to 31 December 2002
19 September 2002Return made up to 09/09/02; full list of members
19 September 2002Return made up to 09/09/02; full list of members
19 April 2002Full accounts made up to 31 December 2001
19 April 2002Full accounts made up to 31 December 2001
4 September 2001Full accounts made up to 31 December 2000
4 September 2001Return made up to 09/09/01; full list of members
4 September 2001Return made up to 09/09/01; full list of members
4 September 2001Full accounts made up to 31 December 2000
15 September 2000Full accounts made up to 31 December 1999
15 September 2000Return made up to 09/09/00; full list of members
15 September 2000Return made up to 09/09/00; full list of members
15 September 2000Full accounts made up to 31 December 1999
7 February 2000Registered office changed on 07/02/00 from: 245 finchampstead road wokingham berkshire RG40 3JS
7 February 2000Registered office changed on 07/02/00 from: 245 finchampstead road wokingham berkshire RG40 3JS
28 September 1999Full accounts made up to 31 December 1998
28 September 1999Full accounts made up to 31 December 1998
22 September 1999Return made up to 09/09/99; full list of members
22 September 1999Return made up to 09/09/99; full list of members
23 September 1998Return made up to 09/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 September 1998Return made up to 09/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 September 1998Full accounts made up to 31 December 1997
21 September 1998Full accounts made up to 31 December 1997
25 September 1997Full accounts made up to 31 December 1996
25 September 1997Return made up to 24/08/97; no change of members
25 September 1997Full accounts made up to 31 December 1996
25 September 1997Return made up to 24/08/97; no change of members
17 September 1996Return made up to 24/08/96; full list of members
17 September 1996Full accounts made up to 31 December 1995
17 September 1996Full accounts made up to 31 December 1995
17 September 1996Return made up to 24/08/96; full list of members
18 September 1995Return made up to 24/08/95; no change of members
  • 363(287) ‐ Registered office changed on 18/09/95
18 September 1995Return made up to 24/08/95; no change of members
  • 363(287) ‐ Registered office changed on 18/09/95
18 September 1995Full accounts made up to 31 December 1994
18 September 1995Full accounts made up to 31 December 1994
17 May 1995Director resigned;new director appointed
17 May 1995Director resigned;new director appointed
1 January 1995A selection of documents registered before 1 January 1995
13 February 1974Incorporation
13 February 1974Incorporation
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