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DS SMITH CALARA LIMITED
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DS SMITH CALARA LIMITED: Filings

    • Overview

    Company NameDS SMITH CALARA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02514558
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DS SMITH CALARA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on May 09, 2012

    • Capital: GBP 10
    		4 pagesSH19

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium cancelled 27/04/2012
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Apr 30, 2011

    		7 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 14, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Matthew Paul Jowett as a director on Oct 14, 2011

    		2 pagesAP01

    Annual return made up to Sep 17, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Carolyn Cattermole as a director

    		1 pagesTM01

    Annual return made up to Sep 17, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		7 pagesAA

    Termination of appointment of Anthony Thorne as a director

    		1 pagesTM01

    Appointment of Miles William Roberts as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2009

    		5 pagesAA

    Director's details changed for Anthony David Thorne on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Carolyn Tracy Cattermole on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Stephen William Dryden on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Anne Steele on Oct 01, 2009

    		1 pagesCH03

    legacy

    		5 pages363a
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0