Companies House does not verify the accuracy of the information filed

Advanced company search

CALA PROPERTIES (ENGLAND) LIMITED

Company number 01025242

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
19 Apr 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
13 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-06 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders Statement of capital on 2013-01-17 GBP 1,730,418	View PDF Annual return made up to 16 January 2013 with full list of shareholders Statement of capital on 2013-01-17 GBP 1,730,418 - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	AD01	Registered office address changed from Block B Burgan House the Causeway Staines TW18 3PA on 2 March 2012	View PDF Registered office address changed from Block B Burgan House the Causeway Staines TW18 3PA on 2 March 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 11 pages (11 pages)
17 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 15 pages (15 pages)
26 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
06 Feb 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 82 pages (82 pages)
19 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 1,730,418	View PDF Statement of capital following an allotment of shares on 21 December 2009 GBP 1,730,418 - link opens in a new window - 6 pages (6 pages)
16 Jan 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ LIMITED to allotment of equal securities 07/12/2009	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ LIMITED to allotment of equal securities 07/12/2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	TM01	Termination of appointment of Geoffrey Ball as a director	View PDF Termination of appointment of Geoffrey Ball as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AP01	Appointment of Mr Alan Duke Brown as a director	View PDF Appointment of Mr Alan Duke Brown as a director - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?