CALLUM ROBERTS LIMITED

Name:	CALLUM ROBERTS LIMITED CALLUM ROBERTS LTD
Address:	3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF
Incorporation Date:	2002-05-29

Company Documents

date	name	form type
2023-02-02	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 22/01/2023:LIQ. CASE NO.1	WU07
2022-02-01	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 22/01/2022:LIQ. CASE NO.1	WU07
2021-01-26	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 22/01/2021:LIQ. CASE NO.1	WU07
2020-01-29	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 22/01/2020:LIQ. CASE NO.1	WU07
2019-01-14	ORDER OF COURT TO WIND UP	COCOMP
2019-02-09	NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009480	WU04
2019-02-26	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1	NDISC
2019-01-09	ORDER OF COURT TO WIND UP	COCOMP
2019-02-11	REGISTERED OFFICE CHANGED ON 11/02/2019 FROM40 THEOBALDS ROADLONDONWC1X 8NW	AD01
2018-06-12	CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES	CS01
2017-06-12	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES	CS01
2017-07-31	30/09/16 TOTAL EXEMPTION SMALL	AA
2016-07-26	29/05/16 FULL LIST	AR01
2016-06-30	30/09/15 TOTAL EXEMPTION SMALL	AA
2016-07-26	APPOINTMENT TERMINATED, SECRETARY SHAUN ROBERTS	TM02
2015-12-22	PREVEXT FROM 31/03/2015 TO 30/09/2015	AA01
2015-12-22	APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBERTS	TM01
2015-06-01	29/05/15 FULL LIST	AR01
2015-12-22	APPOINTMENT TERMINATED, SECRETARY SHAUN ROBERTS	TM02
2014-09-18	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-06-02	29/05/14 FULL LIST	AR01
2013-10-16	APPOINTMENT TERMINATED, DIRECTOR DILLON CALLUM	TM01
2013-12-03	DIRECTOR APPOINTED MR DILLON CALLUM	AP01
2013-06-05	29/05/13 FULL LIST	AR01
2013-12-24	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-12-24	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-05-31	29/05/12 FULL LIST	AR01
2011-06-01	29/05/11 FULL LIST	AR01
2011-12-16	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-01-16	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-06-09	29/05/10 FULL LIST	AR01
2010-12-21	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-06-10	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS	363a
2008-07-30	RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS	363a
2008-12-31	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-10-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-07-16	RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS	363a
2006-02-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2006-06-21	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS	363a
2006-12-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2005-07-01	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS	363s
2004-06-04	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS	363s
2004-07-05	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	AA
2003-09-20	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	AA
2003-06-28	RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS	363s
2002-07-03	AD 29/05/02---------£ SI 99@1=99£ IC 1/100	88(2)R
2002-07-03	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2002-06-07	DIRECTOR RESIGNED	288b
2002-06-07	SECRETARY RESIGNED	288b
2002-07-03	REGISTERED OFFICE CHANGED ON 03/07/02 FROM:DENE HOUSE, FARNINGHAM HILL ROADFARNINGHAMKENTDA4 0JR	287
2002-11-12	REGISTERED OFFICE CHANGED ON 12/11/02 FROM:DENE HOUSEFARNINGHAM HILL ROAD, FARNINGHAMKENTDA4 0JR	287
2002-07-03	NEW DIRECTOR APPOINTED	288a
2002-05-29	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-07-03	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03	225