CALEDON LIMITED

Name:	CALEDON LIMITED CALEDON LTD
Address:	BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP
Incorporation Date:	1997-02-05

Company Documents

date	name	form type
2018-12-16	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-09-16	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2017-06-09	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2017-06-09	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2017-06-09	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	MR04
2017-06-09	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2017-07-13	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2017-06-06	FIRST GAZETTE	GAZ1
2017-03-10	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2017-07-17	REGISTERED OFFICE CHANGED ON 17/07/2017 FROM41 CORNMARKET STREETOXFORDOX1 3HA	AD01
2017-07-13	SPECIAL RESOLUTION TO WIND UP	LRESSP
2017-06-09	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	MR04
2017-06-09	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	MR04
2017-07-13	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-06-09	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2016-03-09	31/12/15 FULL LIST	AR01
2016-03-09	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID FLETCHER PALMER / 25/12/2015	CH01
2016-03-17	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-01-28	31/12/14 FULL LIST	AR01
2014-12-10	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-02-19	31/12/13 FULL LIST	AR01
2014-09-03	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID FLETCHER PALMER / 01/09/2014	CH01
2013-05-16	31/12/12 FULL LIST	AR01
2013-02-21	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-07-04	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4	MR05
2013-12-24	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-07-04	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5	MR05
2013-07-04	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3	MR05
2013-07-04	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7	MR05
2013-07-04	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1	MR05
2013-07-04	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2	MR05
2013-07-04	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6	MR05
2012-01-13	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID FLETCHER PALMER / 01/10/2009	CH01
2012-03-14	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-01-13	31/12/11 FULL LIST	AR01
2011-02-25	REGISTERED OFFICE CHANGED ON 25/02/2011 FROMC/O WESTBURY 2ND FLOOR145-157 ST JOHN STREETLONDONEC1V 4PY	AD01
2011-01-31	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-02-25	APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED	TM02
2011-02-28	31/12/10 FULL LIST	AR01
2010-02-09	31/12/09 FULL LIST	AR01
2010-01-21	30/06/09 TOTAL EXEMPTION SMALL	AA
2009-01-08	30/06/07 TOTAL EXEMPTION SMALL	AA
2009-03-03	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PALMER / 13/02/2009	288c
2009-02-18	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2009-05-04	30/06/08 TOTAL EXEMPTION SMALL	AA
2008-01-30	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	363a
2007-08-15	NEW SECRETARY APPOINTED	288a
2007-07-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2007-08-15	SECRETARY RESIGNED	288b
2007-02-02	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363a
2006-06-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2006-06-20	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363a
2005-12-13	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	363a
2005-12-13	DIRECTOR'S PARTICULARS CHANGED	288c
2005-11-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2005-07-08	REGISTERED OFFICE CHANGED ON 08/07/05 FROM:LANSDOWNE HOUSECITY FORUM 250 CITY ROADLONDONEC1V 2QZ	287
2004-01-28	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363s
2004-08-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03	AA
2003-12-03	£ NC 1000/200001/07/0	RES04
2003-12-03	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)