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CALEDONIA SLOANE GARDENS LIMITED

Company number 05635215

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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)
22 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 311	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 311 - link opens in a new window - 6 pages (6 pages)
06 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
14 Dec 2012	AP01	Appointment of Mr Graeme Philip Denison as a director	View PDF Appointment of Mr Graeme Philip Denison as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	TM01	Termination of appointment of Charles Cayzer as a director	View PDF Termination of appointment of Charles Cayzer as a director - link opens in a new window - 1 page (1 page)
27 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2012	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)
22 Feb 2012	CERTNM	Company name changed caledonia gp distribution LIMITED\certificate issued on 22/02/12 CONNOT ‐	View PDF Company name changed caledonia gp distribution LIMITED\certificate issued on 22/02/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
03 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
16 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
17 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	TM01	Termination of appointment of Jonathan Cartwright as a director	View PDF Termination of appointment of Jonathan Cartwright as a director - link opens in a new window - 1 page (1 page)
17 Dec 2009	AP01	Appointment of Mr Paul Martin Whiteley as a director	View PDF Appointment of Mr Paul Martin Whiteley as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Mr William Penfold Wyatt on 7 October 2009	View PDF Director's details changed for Mr William Penfold Wyatt on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
08 Feb 2009	169	Gbp ic 2501/311\27/11/08\gbp sr 2190@1=2190\	View PDF Gbp ic 2501/311\27/11/08\gbp sr 2190@1=2190\ - link opens in a new window - 2 pages (2 pages)
08 Dec 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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