CALDERWOOD CAPITAL LIMITED

Company number 07466848

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2020	DS01	Application to strike the company off the register	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
30 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
15 Jan 2018	PSC01	Notification of Nicholas John Edward Taylor as a person with significant control on 15 January 2018	(2 pages)
15 Jan 2018	AP03	Appointment of Mr Anthony Trevor Langford as a secretary on 15 January 2018	(2 pages)
15 Jan 2018	TM02	Termination of appointment of Colin Taylor as a secretary on 15 January 2018	(1 page)
15 Jan 2018	AP01	Appointment of Mr Nicholas John Edward Taylor as a director on 15 January 2018	(2 pages)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
07 Apr 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(6 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	(3 pages)
18 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	(3 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
31 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 100	(3 pages)
10 Oct 2014	CERTNM	Company name changed 360 leasing avon LTD\certificate issued on 10/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-08	(3 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
21 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(3 pages)
21 Nov 2013	AD01	Registered office address changed from 28 the Maltings Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HG United Kingdom on 21 November 2013	(1 page)
05 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(3 pages)