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CALANDO FINANCE LIMITED

Company number 01456172

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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)
24 Sep 2019 BONA Bona Vacantia disclaimer
14 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
26 Jun 2014 600 Appointment of a voluntary liquidator
26 Jun 2014 4.70 Declaration of solvency
26 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Nov 2013 AA Full accounts made up to 31 March 2013
13 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
11 Mar 2013 CH01 Director's details changed for Georgina Susan Taylor on 11 March 2013
14 Dec 2012 AA Full accounts made up to 31 March 2012
10 Oct 2012 SH08 Change of share class name or designation
21 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
12 Jan 2011 AA Full accounts made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Georgina Susan Taylor on 12 September 2010
14 Sep 2010 CH01 Director's details changed for Mr Robert Joseph Johnstone Wickham on 12 September 2010
09 Oct 2009 AA Full accounts made up to 31 March 2009
18 Sep 2009 363a Return made up to 12/09/09; full list of members
12 Sep 2008 363a Return made up to 12/09/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 March 2008
02 Jan 2008 AAMD Amended full accounts made up to 31 March 2007
17 Oct 2007 363s Return made up to 12/09/07; no change of members
03 Jul 2007 AA Full accounts made up to 31 March 2007