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CALDERYS UK LTD

Company number 01039428

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2021 DS01 Application to strike the company off the register
10 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
13 Jan 2021 AA Full accounts made up to 31 December 2019
16 Aug 2020 TM02 Termination of appointment of Christopher John Henderson as a secretary on 14 August 2020
15 Jul 2020 TM01 Termination of appointment of Julie Marie, Emilie Thiery as a director on 23 June 2020
14 Jul 2020 AP01 Appointment of Mr Paul Jason Welsh as a director on 23 June 2020
05 May 2020 AA Full accounts made up to 31 December 2018
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
29 Jul 2019 AA Full accounts made up to 31 December 2017
15 Feb 2019 CH01 Director's details changed for Mrs Julie Marie, Emilie Thiery on 1 February 2019
14 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
29 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2018 AA Full accounts made up to 31 December 2016
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
30 May 2018 DISS40 Compulsory strike-off action has been discontinued
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2018 AP03 Appointment of Mr Christopher John Henderson as a secretary on 28 February 2018
12 Mar 2018 TM02 Termination of appointment of Chrissie Sylvester as a secretary on 27 February 2018
16 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
13 Dec 2017 AD01 Registered office address changed from 5-8 Ashfield Way Whitehall Estate Whitehall Road Leeds LS12 5JB to Units H3 & H4 Gildersome Spur Morley Leeds LS27 7JZ on 13 December 2017
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off