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CAL 2020 Limited

Documents

Total Documents48
Total Pages178

Filing History

13 January 2022Confirmation statement made on 24 January 2021 with no updates
29 December 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-15
28 October 2020Voluntary arrangement supervisor's abstract of receipts and payments to 16 September 2020
16 August 2020Confirmation statement made on 24 January 2020 with no updates
31 January 2020Micro company accounts made up to 30 April 2019
25 October 2019Micro company accounts made up to 30 April 2018
25 September 2019Notice to Registrar of companies voluntary arrangement taking effect
4 March 2019Confirmation statement made on 24 January 2019 with no updates
2 June 2018Compulsory strike-off action has been discontinued
31 May 2018Micro company accounts made up to 30 April 2017
31 May 2018Confirmation statement made on 24 January 2018 with no updates
12 May 2018Compulsory strike-off action has been suspended
3 April 2018First Gazette notice for compulsory strike-off
1 February 2017Confirmation statement made on 24 January 2017 with updates
1 February 2017Confirmation statement made on 24 January 2017 with updates
31 January 2017Total exemption small company accounts made up to 30 April 2016
31 January 2017Total exemption small company accounts made up to 30 April 2016
28 November 2016Registered office address changed from Riverwide House 6 Masons Yard London SW1Y 6BU to The Pixmore Centre, Unit 16 Pixmore Avenue Letchworth Garden City SG6 1JG on 28 November 2016
28 November 2016Registered office address changed from Riverwide House 6 Masons Yard London SW1Y 6BU to The Pixmore Centre, Unit 16 Pixmore Avenue Letchworth Garden City SG6 1JG on 28 November 2016
21 June 2016Termination of appointment of Susan Ann Meadows as a director on 31 May 2016
21 June 2016Appointment of Mr Kevin Douglas Lake as a secretary on 31 May 2016
21 June 2016Termination of appointment of Susan Ann Meadows as a director on 31 May 2016
21 June 2016Termination of appointment of Susan Meadows as a secretary on 31 May 2016
21 June 2016Appointment of Mr Kevin Douglas Lake as a secretary on 31 May 2016
21 June 2016Termination of appointment of Susan Meadows as a secretary on 31 May 2016
23 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 14,910
23 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 14,910
31 January 2016Total exemption small company accounts made up to 30 April 2015
31 January 2016Total exemption small company accounts made up to 30 April 2015
19 February 2015Secretary's details changed for Susan Meadows on 1 November 2014
19 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 10
19 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 10
19 February 2015Secretary's details changed for Susan Meadows on 1 November 2014
19 February 2015Secretary's details changed for Susan Meadows on 1 November 2014
29 January 2015Total exemption small company accounts made up to 30 April 2014
29 January 2015Total exemption small company accounts made up to 30 April 2014
22 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-22
  • GBP 10
22 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-22
  • GBP 10
17 January 2014Current accounting period extended from 31 January 2014 to 30 April 2014
17 January 2014Current accounting period extended from 31 January 2014 to 30 April 2014
24 October 2013Accounts for a dormant company made up to 31 January 2013
24 October 2013Accounts for a dormant company made up to 31 January 2013
1 May 2013Appointment of Ms Susan Ann Meadows as a director
1 May 2013Appointment of Ms Susan Ann Meadows as a director
10 March 2013Annual return made up to 24 January 2013 with a full list of shareholders
10 March 2013Annual return made up to 24 January 2013 with a full list of shareholders
24 January 2012Incorporation
24 January 2012Incorporation
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