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Caledonia West End Ltd

Documents

Total Documents73
Total Pages191

Filing History

28 February 2023Final Gazette dissolved via compulsory strike-off
13 December 2022Compulsory strike-off action has been suspended
22 November 2022First Gazette notice for compulsory strike-off
30 December 2021Total exemption full accounts made up to 31 December 2020
23 October 2021Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to 361 Caledonian Road London N7 9DQ on 23 October 2021
29 September 2021Previous accounting period shortened from 31 December 2020 to 30 December 2020
15 September 2021Confirmation statement made on 5 September 2021 with no updates
31 December 2020Total exemption full accounts made up to 31 December 2019
9 November 2020Confirmation statement made on 5 September 2020 with no updates
26 May 2020Previous accounting period extended from 28 September 2019 to 31 December 2019
26 September 2019Micro company accounts made up to 30 September 2018
5 September 2019Confirmation statement made on 5 September 2019 with no updates
1 July 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
28 June 2019Previous accounting period shortened from 29 September 2018 to 28 September 2018
26 October 2018Confirmation statement made on 5 September 2018 with no updates
30 August 2018Micro company accounts made up to 29 September 2017
28 June 2018Previous accounting period shortened from 30 September 2017 to 29 September 2017
11 September 2017Confirmation statement made on 5 September 2017 with no updates
11 September 2017Confirmation statement made on 5 September 2017 with no updates
27 June 2017Micro company accounts made up to 30 September 2016
27 June 2017Micro company accounts made up to 30 September 2016
23 May 2017Director's details changed for Aseem Abbas on 23 May 2017
23 May 2017Director's details changed for Aseem Abbas on 23 May 2017
7 September 2016Confirmation statement made on 5 September 2016 with updates
7 September 2016Confirmation statement made on 5 September 2016 with updates
11 May 2016Accounts for a dormant company made up to 30 September 2015
11 May 2016Accounts for a dormant company made up to 30 September 2015
5 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
5 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
5 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
17 June 2015Accounts for a dormant company made up to 30 September 2014
17 June 2015Accounts for a dormant company made up to 30 September 2014
20 May 2015Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015
20 May 2015Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015
3 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
3 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
3 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
22 October 2013Accounts for a dormant company made up to 30 September 2013
22 October 2013Accounts for a dormant company made up to 30 September 2013
15 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
15 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
15 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
11 February 2013Accounts for a dormant company made up to 30 September 2012
11 February 2013Accounts for a dormant company made up to 30 September 2012
2 November 2012Annual return made up to 5 September 2012 with a full list of shareholders
2 November 2012Annual return made up to 5 September 2012 with a full list of shareholders
2 November 2012Annual return made up to 5 September 2012 with a full list of shareholders
24 November 2011Accounts for a dormant company made up to 30 September 2011
24 November 2011Accounts for a dormant company made up to 30 September 2011
3 October 2011Annual return made up to 5 September 2011 with a full list of shareholders
3 October 2011Annual return made up to 5 September 2011 with a full list of shareholders
3 October 2011Annual return made up to 5 September 2011 with a full list of shareholders
24 August 2011Registered office address changed from Suite 1R10, Elstree Bus Ctre Elstree Way Borehamwood Herts WD6 1RX on 24 August 2011
24 August 2011Registered office address changed from Suite 1R10, Elstree Bus Ctre Elstree Way Borehamwood Herts WD6 1RX on 24 August 2011
23 November 2010Accounts for a dormant company made up to 30 September 2010
23 November 2010Accounts for a dormant company made up to 30 September 2010
25 October 2010Director's details changed for Aseem Abbas on 20 October 2010
25 October 2010Annual return made up to 5 September 2010 with a full list of shareholders
25 October 2010Director's details changed for Aseem Abbas on 20 October 2010
25 October 2010Annual return made up to 5 September 2010 with a full list of shareholders
25 October 2010Annual return made up to 5 September 2010 with a full list of shareholders
6 November 2009Accounts for a dormant company made up to 30 September 2009
6 November 2009Accounts for a dormant company made up to 30 September 2009
25 September 2009Director's change of particulars / aseem abbas / 15/03/2009
25 September 2009Return made up to 05/09/09; full list of members
25 September 2009Director's change of particulars / aseem abbas / 15/03/2009
25 September 2009Return made up to 05/09/09; full list of members
12 September 2008Director appointed aseem abbas
12 September 2008Director appointed aseem abbas
8 September 2008Appointment terminated director yomtov jacobs
8 September 2008Appointment terminated director yomtov jacobs
5 September 2008Incorporation
5 September 2008Incorporation
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