Companies House does not verify the accuracy of the information filed

Advanced company search

CALVERLEY HOUSE LIMITED

Company number 05755565

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2015	4.71	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 - 9 pages (9 pages)
18 Aug 2015	4.68	Liquidators' statement of receipts and payments to 19 May 2015	View PDF Liquidators' statement of receipts and payments to 19 May 2015 - link opens in a new window - 9 pages (9 pages)
29 Jan 2015	4.68	Liquidators' statement of receipts and payments to 19 May 2014	View PDF Liquidators' statement of receipts and payments to 19 May 2014 - link opens in a new window - 9 pages (9 pages)
24 Apr 2014	4.68	Liquidators' statement of receipts and payments to 19 May 2013	View PDF Liquidators' statement of receipts and payments to 19 May 2013 - link opens in a new window - 7 pages (7 pages)
24 Apr 2014	4.68	Liquidators' statement of receipts and payments to 19 May 2012	View PDF Liquidators' statement of receipts and payments to 19 May 2012 - link opens in a new window - 7 pages (7 pages)
29 Nov 2012	AD01	Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 29 November 2012	View PDF Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	TM01	Termination of appointment of Denise Fraser as a director	View PDF Termination of appointment of Denise Fraser as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 May 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 May 2011	AD01	Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF on 27 May 2011	View PDF Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF on 27 May 2011 - link opens in a new window - 1 page (1 page)
20 May 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 162,500	View PDF Statement of capital following an allotment of shares on 28 February 2011 GBP 162,500 - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders Statement of capital on 2011-04-20 GBP 100	View PDF Annual return made up to 24 March 2011 with full list of shareholders Statement of capital on 2011-04-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
16 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	CH01	Director's details changed for Denise Mary Fraser on 1 October 2009	View PDF Director's details changed for Denise Mary Fraser on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
14 Apr 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Sep 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
16 Apr 2008	363a	Return made up to 24/03/08; full list of members	View PDF Return made up to 24/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Jul 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
18 Apr 2007	363a	Return made up to 24/03/07; full list of members	View PDF Return made up to 24/03/07; full list of members - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?