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A B CALLER & SONS LIMITED
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A B CALLER & SONS LIMITED: Filings

    • Overview

    Company NameA B CALLER & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03083839
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for A B CALLER & SONS 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

    Full accounts made up to Sep 30, 2014

    		11 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Sep 26, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share dividend a/c 19/09/2014
    		RES13

    Annual return made up to May 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 1,078,735.87
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		4 pagesAA

    Amended full accounts made up to Sep 30, 2012

    		11 pagesAAMD

    Annual return made up to May 11, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    		4 pagesAA

    Director's details changed for Robert Coldrake on Oct 29, 2012

    		2 pagesCH01

    Termination of appointment of Michelle Haddon as a director

    		1 pagesTM01

    Appointment of Robert Coldrake as a director

    		2 pagesAP01

    Annual return made up to May 11, 2012 with full list of shareholders

    		6 pagesAR01

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

    		4 pagesAA

    Director's details changed for Mrs Joyce Walter on May 09, 2012

    		2 pagesCH01

    Termination of appointment of Paul Tymms as a director

    		1 pagesTM01

    Appointment of Michelle Haddon as a director

    		2 pagesAP01

    Annual return made up to May 11, 2011 with full list of shareholders

    		5 pagesAR01

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

    		5 pagesAA

    Director's details changed for Paul Robert Tymms on Jul 21, 2010

    		2 pagesCH01

    Director's details changed for Mrs Joyce Walter on Jun 24, 2010

    		2 pagesCH01
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    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