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CAULFIELD LIMITED

Company number 07663718

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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)
11 Jun 2022 SOAS(A) Voluntary strike-off action has been suspended
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2022 DS01 Application to strike the company off the register
29 Apr 2022 AD01 Registered office address changed from 376 Bretch Hill Banbury OX16 0LN England to 14 Apartment 14 Loxley Court Nottingham NG1 6FE on 29 April 2022
29 Apr 2022 TM01 Termination of appointment of David Bartlett as a director on 29 April 2022
09 Mar 2022 AD01 Registered office address changed from 1 Fairfield Street Bingham Nottingham NG13 8FB England to 376 Bretch Hill Banbury OX16 0LN on 9 March 2022
09 Mar 2022 AP01 Appointment of David Bartlett as a director on 3 March 2022
09 Mar 2022 TM01 Termination of appointment of Paul Caulfield as a director on 3 March 2022
21 Feb 2022 AA Micro company accounts made up to 30 June 2021
23 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
14 Apr 2021 AP01 Appointment of Paul Caulfield as a director on 8 January 2021
09 Apr 2021 TM01 Termination of appointment of Ian Forbes as a director on 7 January 2021
07 Apr 2021 AP01 Appointment of Mr Ian Forbes as a director on 7 January 2021
16 Feb 2021 AA Micro company accounts made up to 30 June 2020
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
13 Feb 2020 AA Micro company accounts made up to 30 June 2019
12 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
12 Mar 2019 AA Micro company accounts made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 3
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
22 Jul 2016 CH01 Director's details changed for Mr Liam Patrick Caulfield on 8 December 2015