| Name: |
CALTHORPE RECRUITMENT LIMITED
CALTHORPE RECRUITMENT LTD |
| Address: | 132 KNIGHTLOW ROAD, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 8QA |
| Incorporation Date: | 2003-07-02 |
| date | name | form type |
| 2020-01-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-04-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-01-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-07-07 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | CS01 |
| 2019-08-09 | PREVEXT FROM 31/03/2019 TO 31/07/2019 | AA01 |
| 2019-04-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURNHAM ACADIA LIMITED | PSC02 |
| 2019-04-12 | CESSATION OF WARREN PATRICK GILL AS A PSC | PSC07 |
| 2019-03-11 | 28/02/19 STATEMENT OF CAPITAL GBP 998 | SH06 |
| 2019-03-11 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2019-12-13 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-11 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2019-03-11 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2019-04-12 | CESSATION OF ZOE MARILYN GILL AS A PSC | PSC07 |
| 2018-11-12 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-02 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | CS01 |
| 2017-07-04 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | CS01 |
| 2017-12-06 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-11-04 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-11 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | CS01 |
| 2015-07-22 | 02/07/15 FULL LIST | AR01 |
| 2015-12-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-07 | 02/07/14 FULL LIST | AR01 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-12 | 02/07/13 FULL LIST | AR01 |
| 2012-07-11 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN PATRICK GILL / 02/07/2012 | CH01 |
| 2012-07-11 | 02/07/12 FULL LIST | AR01 |
| 2012-12-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-02 | 02/07/11 FULL LIST | AR01 |
| 2011-12-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-13 | 02/07/10 FULL LIST | AR01 |
| 2010-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN PATRICK GILL / 02/07/2010 | CH01 |
| 2010-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE MARILYN GILL / 02/07/2010 | CH01 |
| 2010-11-01 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-07-21 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-07 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-09 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-07-06 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-07-05 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-08 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | 225 |
| 2005-07-18 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-15 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-14 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2004-07-14 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2004-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2003-07-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-16 23:33:08