CALLAWAY FINANCIAL LIMITED


Registered number: 07469125
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Name: CALLAWAY FINANCIAL LIMITED
CALLAWAY FINANCIAL LTD
Address: UNIT 1 ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Incorporation Date: 2010-12-14

Company status: Dissolved


Company Documents

date name form type
2019-05-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-06-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-12 APPLICATION FOR STRIKING-OFF DS01
2018-03-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-07 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES CS01
2017-12-13 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES CS01
2017-01-06 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES CS01
2017-02-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-03-01 REGISTERED OFFICE CHANGED ON 01/03/2016 FROMUNIT 18 ELYSIUM GATE126 NEW KING'S ROADLONDONSW6 4LZ AD01
2016-03-11 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-27 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-23 14/12/15 FULL LIST AR01
2014-12-23 14/12/14 FULL LIST AR01
2014-01-02 14/12/13 FULL LIST AR01
2014-01-02 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDON LESLIE HUME / 02/01/2014 CH01
2014-04-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-14 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-14 14/12/12 FULL LIST AR01
2013-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDON LESLIE HUME / 11/01/2013 CH01
2012-07-06 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-20 APPOINTMENT TERMINATED, DIRECTOR BRENDON HUME TM01
2011-12-20 14/12/11 FULL LIST AR01
2011-03-05 APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED TM02
2010-12-20 APPOINTMENT TERMINATED, DIRECTOR GREG HANTON TM01
2010-12-14 CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2010-12-21 DIRECTOR APPOINTED MR BRENDON LESLIE HUME AP01
2010-12-21 DIRECTOR APPOINTED MR BRENDON LESLIE HUME AP01

Last update: 2019-11-15 09:51:12