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CALTHORPE MANAGEMENT SERVICES LIMITED
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CALTHORPE MANAGEMENT SERVICES LIMITED: Filings

    • Overview

    Company NameCALTHORPE MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06311877
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CALTHORPE MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of John Richard Allen as a director on Sep 30, 2012

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 01, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2012

    Statement of capital on Jun 06, 2012

    • Capital: GBP 1
    		SH01

    Full accounts made up to Apr 05, 2011

    		12 pagesAA

    Director's details changed for Mr Mark Samuel Wilton Lee on Jun 06, 2011

    		2 pagesCH01

    Director's details changed for Mr John Richard Allen on Jun 06, 2011

    		2 pagesCH01

    Annual return made up to Jun 01, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Mark Lee as a secretary

    		1 pagesTM02

    Director's details changed for Mr Mark Samuel Wilton Lee on Jun 01, 2011

    		2 pagesCH01

    Full accounts made up to Apr 05, 2010

    		12 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Change of constitution by enactment

    		2 pagesCC05

    Termination of appointment of David Povall as a director

    		1 pagesTM01

    Termination of appointment of Michael Bunbury as a director

    		1 pagesTM01

    Appointment of Mr Martin Brennan Woolhouse as a secretary

    		1 pagesAP03

    Appointment of Mr Mark Samuel Wilton Lee as a director

    		2 pagesAP01

    Full accounts made up to Apr 05, 2009

    		12 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Full accounts made up to Apr 05, 2008

    		12 pagesAA
    2Next

    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