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CALCUTT MACLEAN STANDEN LETTINGS LIMITED

Company number 02988786

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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)
13 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2012 AA01 Previous accounting period extended from 30 April 2011 to 31 July 2011
17 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
Statement of capital on 2011-11-17
  • GBP 100
10 Aug 2011 TM01 Termination of appointment of Sarah Wood as a director
10 Aug 2011 TM01 Termination of appointment of James Wood as a director
10 Aug 2011 TM01 Termination of appointment of Jack Wood as a director
10 Aug 2011 TM02 Termination of appointment of Peter Wood as a secretary
28 Jun 2011 AP03 Appointment of Mr Gerard Bushell as a secretary
22 Jun 2011 AP01 Appointment of Mr Mark Graham Weaver as a director
21 Jun 2011 AD01 Registered office address changed from The Granary Bridge Street Wye Ashford Kent TN25 5ED on 21 June 2011
15 Jun 2011 AA01 Previous accounting period shortened from 30 September 2011 to 30 April 2011
13 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
03 Dec 2010 AP01 Appointment of Mr James Peter Garrett Wood as a director
03 Dec 2010 AP01 Appointment of Mr Jack Christopher Malcolm Wood as a director
22 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
18 Nov 2009 CH03 Secretary's details changed for Peter Strachan Campany Wood on 17 November 2009
18 Nov 2009 CH01 Director's details changed for Sarah Ruth Wood on 17 November 2009
06 Nov 2009 CH01 Director's details changed for Sarah Ruth Wood on 26 October 2009
30 Jun 2009 AA Full accounts made up to 30 September 2008
24 Nov 2008 363a Return made up to 10/11/08; full list of members
25 Sep 2008 288b Appointment Terminated Secretary scrip c/o fasken martineau stringer saul
25 Sep 2008 288b Appointment Terminate, Director Nigel Ronald Cartwright Logged Form