CALLARIDGE LIMITED


Registered number: 02769931
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Name: CALLARIDGE LIMITED
CALLARIDGE LTD
Address: 269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LY
Incorporation Date: 1992-12-02

Company status: Dissolved


Company Documents

date name form type
2022-10-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-07-08 APPLICATION FOR STRIKING-OFF DS01
2022-07-04 31/05/22 TOTAL EXEMPTION FULL AA
2022-07-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-15 31/05/21 TOTAL EXEMPTION FULL AA
2021-12-01 CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES CS01
2020-12-01 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES CS01
2020-08-11 31/05/20 TOTAL EXEMPTION FULL AA
2019-12-03 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES CS01
2019-07-12 31/05/19 TOTAL EXEMPTION FULL AA
2018-12-03 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES CS01
2018-09-25 31/05/18 TOTAL EXEMPTION FULL AA
2017-09-07 31/05/17 TOTAL EXEMPTION FULL AA
2017-12-05 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES CS01
2016-12-07 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER EH01
2016-12-07 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER EH02
2016-12-07 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER EH03
2016-12-07 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2016-07-06 31/05/16 TOTAL EXEMPTION SMALL AA
2015-08-03 31/05/15 TOTAL EXEMPTION SMALL AA
2015-12-01 01/12/15 FULL LIST AR01
2014-08-18 31/05/14 TOTAL EXEMPTION SMALL AA
2014-12-08 01/12/14 FULL LIST AR01
2013-12-17 01/12/13 FULL LIST AR01
2013-09-17 31/05/13 TOTAL EXEMPTION SMALL AA
2012-09-21 31/05/12 TOTAL EXEMPTION SMALL AA
2012-01-31 31/05/11 TOTAL EXEMPTION SMALL AA
2012-12-12 01/12/12 FULL LIST AR01
2011-12-02 01/12/11 FULL LIST AR01
2010-12-01 01/12/10 FULL LIST AR01
2010-12-01 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM269 FARNBOROUGH ROADFARNBOROUGHHANTSGU14 7LX AD01
2010-10-19 31/05/10 TOTAL EXEMPTION SMALL AA
2009-12-09 02/12/09 FULL LIST AR01
2009-09-04 31/05/09 TOTAL EXEMPTION SMALL AA
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS WESTWOOD / 07/12/2009 CH01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAY WESTWOOD / 07/12/2009 CH01
2008-10-08 31/05/08 TOTAL EXEMPTION SMALL AA
2008-12-10 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS 363a
2008-01-02 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS 363a
2008-07-11 REGISTERED OFFICE CHANGED ON 11/07/2008 FROMASHCOMBE COURTWOOLSACK WAYGODALMINGSURREYGU7 1LQ 287
2007-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-01-02 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS 363a
2007-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-12-08 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS 363a
2004-12-13 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS 363s
2004-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2003-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-12-12 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS 363s
2002-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-12-10 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS 363s
2001-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-12-11 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS 363s
2000-08-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2000-12-05 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS 363s
1999-12-14 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS 363s
1999-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
1998-12-23 REGISTERED OFFICE CHANGED ON 23/12/98 FROM:ASHCOMBE HOUSEQUEEN STREETGODALMINGSURREY GU7 1BB 287
1998-09-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1998-12-11 RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS 363s

Last update: 2022-11-12 13:06:32