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CALLINWAY LIMITED

Company number 01788585

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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)
13 Oct 2020	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)
23 Jun 2020	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)
11 Jun 2020	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)
01 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	View PDF Confirmation statement made on 24 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	View PDF Confirmation statement made on 24 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 October 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 20 October 2015 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	SH02	Consolidation of shares on 30 October 2015	View PDF Consolidation of shares on 30 October 2015 - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 100,000	View PDF Statement of capital following an allotment of shares on 14 December 2015 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	SH02	Sub-division of shares on 19 October 2015	View PDF Sub-division of shares on 19 October 2015 - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reorganise bearer shares to ordinary 19/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reorganise bearer shares to ordinary 19/10/2015 - link opens in a new window - 21 pages (21 pages)
21 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 10,000	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
06 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 10,000	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 10,000	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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