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CALEDONIAN BUILDING SYSTEMS LIMITED

Company number 04814732

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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 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2019	LIQ13	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 - 7 pages (7 pages)
03 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-15 - link opens in a new window - 1 page (1 page)
13 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	AA	Full accounts made up to 2 April 2016	View PDF Full accounts made up to 2 April 2016 - link opens in a new window - 16 pages (16 pages)
05 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 11 pages (11 pages)
10 Jan 2016	AA	Full accounts made up to 28 March 2015	View PDF Full accounts made up to 28 March 2015 - link opens in a new window - 14 pages (14 pages)
07 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 16,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 16,000 - link opens in a new window - 6 pages (6 pages)
29 Dec 2014	AA	Full accounts made up to 29 March 2014	View PDF Full accounts made up to 29 March 2014 - link opens in a new window - 14 pages (14 pages)
23 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 16,000	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 16,000 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	AP01	Appointment of Mr Mark Jason Yost as a director	View PDF Appointment of Mr Mark Jason Yost as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	TM01	Termination of appointment of Phyllis Knight as a director	View PDF Termination of appointment of Phyllis Knight as a director - link opens in a new window - 1 page (1 page)
04 Dec 2013	AA	Full accounts made up to 30 March 2013	View PDF Full accounts made up to 30 March 2013 - link opens in a new window - 15 pages (15 pages)
18 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 6 pages (6 pages)
25 Apr 2013	CERTNM	Company name changed caledonian modular LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-03-28	View PDF Company name changed caledonian modular LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-03-28 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
09 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2012	AA	Full accounts made up to 2 April 2011	View PDF Full accounts made up to 2 April 2011 - link opens in a new window - 17 pages (17 pages)
27 Oct 2011	CERTNM	Company name changed calsafe group (holdings) LIMITED\certificate issued on 27/10/11 RES15 ‐ Change company name resolution on 2011-10-12 NM01 ‐ Change of name by resolution	View PDF Company name changed calsafe group (holdings) LIMITED\certificate issued on 27/10/11 RES15 ‐ Change company name resolution on 2011-10-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	View PDF Previous accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)

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