CALEDONIAN LTD

Company number 05406041

Date	Type	Description	View / Download
22 Dec 2016	COCOMP	Order of court to wind up	(2 pages)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2016	AD01	Registered office address changed from 17 Ensign House Admirals Way Canary Wharf London E14 9XQ to Suite Lp29515 Caledonian Limited 20-22 Wenlock Road London N1 7GU on 15 September 2016	(1 page)
31 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(11 pages)
05 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 999	(3 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
06 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 999	(3 pages)
23 Aug 2012	AD01	Registered office address changed from 17 Ensign House Admirals Way Canary Wharf London E14 9XQ England on 23 August 2012	(1 page)
23 Aug 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 23 August 2012	(1 page)
06 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(3 pages)
19 Jun 2012	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 19 June 2012	(1 page)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 19 June 2012 GBP 999	(3 pages)
19 Jun 2012	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
19 Jun 2012	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
19 Jun 2012	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
19 Jun 2012	AP01	Appointment of Mr Ozden Hassan as a director	(2 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
02 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(5 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
04 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(5 pages)
15 Oct 2010	AP01	Appointment of Ms Edwina Coales as a director	(2 pages)
06 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(4 pages)
01 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
07 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
03 Apr 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)