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CALA HOMES (WESSEX) LIMITED

Company number 01534933

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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)
16 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2013 4.68 Liquidators' statement of receipts and payments to 10 July 2013
16 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
05 Jun 2013 4.68 Liquidators' statement of receipts and payments to 18 April 2013
09 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
30 Apr 2012 600 Appointment of a voluntary liquidator
30 Apr 2012 4.70 Declaration of solvency
30 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-19
19 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
02 Mar 2012 AD01 Registered office address changed from Block B Burgan House the Causeway Staines Middlesex TW18 3PR on 2 March 2012
29 Dec 2011 AR01 Annual return made up to 28 December 2011 with full list of shareholders
Statement of capital on 2011-12-29
  • GBP 2
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
18 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
26 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
17 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2010 TM01 Termination of appointment of Geoffrey Ball as a director
13 Jan 2010 AP01 Appointment of Mr Alan Duke Brown as a director
06 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders