CALLINGTON DARWEN LIMITED
| Status | DISSOLVED |
| Company No. | 09482527 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 2015 |
| Age | 9 years, 1 month, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 18 May 2021 |
| Years | 2 years, 11 months, 22 days |
SUMMARY
CALLINGTON DARWEN LIMITED is an dissolved private limited company with number 09482527. It was incorporated 9 years, 1 month, 30 days ago, on 10 March 2015 and it was dissolved 2 years, 11 months, 22 days ago, on 18 May 2021. The company address is Fourth Floor Toronto Square Fourth Floor Toronto Square, Leeds, LS1 2HJ.
Company Fillings
Liquidation compulsory return final meeting
Date: 18 Feb 2021
Category: Insolvency
Sub Category: Compulsory
Type: WU15
Documents
Liquidation compulsory winding up progress report
Date: 17 Sep 2020
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Address
Type: AD01
New address: Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Change date: 2019-08-12
Old address: 29 Southdown Rd Walton-on-Thames Surrey KT12 4PP England
Documents
Liquidation compulsory appointment liquidator
Date: 05 Aug 2019
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation compulsory winding up order
Date: 04 Jul 2019
Category: Insolvency
Type: COCOMP
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-19
New address: 29 Southdown Rd Walton-on-Thames Surrey KT12 4PP
Old address: 43 Horsendale Avenue Nuthall Nottingham NG16 1AQ England
Documents
Termination director company with name termination date
Date: 17 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Pond
Termination date: 2019-03-15
Documents
Notification of a person with significant control
Date: 17 Mar 2019
Action Date: 10 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-12-10
Psc name: Maciej Piotr Bakwoski
Documents
Cessation of a person with significant control
Date: 17 Mar 2019
Action Date: 10 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-10
Psc name: Simon Pond
Documents
Notice of removal of a director
Date: 17 Mar 2019
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-10
Officer name: Mr Maciej Piotr Bakowski
Documents
Confirmation statement with updates
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-04
Documents
Confirmation statement with updates
Date: 20 Nov 2018
Action Date: 28 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-28
Documents
Accounts with accounts type micro entity
Date: 20 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Notification of a person with significant control
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Simon Pond
Notification date: 2018-11-01
Documents
Termination director company with name termination date
Date: 26 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Melven Coombes
Termination date: 2018-09-01
Documents
Cessation of a person with significant control
Date: 26 Sep 2018
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-01
Psc name: Clive Melven Coombes
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Address
Type: AD01
Old address: Unit 1 Dalkeith Arcade Bournemouth BH1 1EN England
New address: 43 Horsendale Avenue Nuthall Nottingham NG16 1AQ
Change date: 2018-09-26
Documents
Appoint person director company with name date
Date: 06 Aug 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-25
Officer name: Mr Simon Pond
Documents
Confirmation statement with updates
Date: 04 May 2018
Action Date: 28 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-28
Documents
Change registered office address company with date old address new address
Date: 04 May 2018
Action Date: 04 May 2018
Category: Address
Type: AD01
Old address: Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England
Change date: 2018-05-04
New address: Unit 1 Dalkeith Arcade Bournemouth BH1 1EN
Documents
Termination director company with name termination date
Date: 04 May 2018
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-28
Officer name: James Douglas Turner
Documents
Termination director company with name termination date
Date: 04 May 2018
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Douglas Turner
Termination date: 2017-09-28
Documents
Appoint person director company with name date
Date: 04 May 2018
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-28
Officer name: Mr. Clive Melven Coombes
Documents
Termination secretary company with name termination date
Date: 04 May 2018
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-09-28
Officer name: Turner Little Company Secretaries Limited
Documents
Cessation of a person with significant control
Date: 04 May 2018
Action Date: 28 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Granville John Turner
Cessation date: 2017-09-28
Documents
Cessation of a person with significant control
Date: 04 May 2018
Action Date: 28 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Douglas Turner
Cessation date: 2017-09-28
Documents
Cessation of a person with significant control
Date: 04 May 2018
Action Date: 28 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Turner Little Company Nominees Limited
Cessation date: 2017-09-28
Documents
Notification of a person with significant control
Date: 04 May 2018
Action Date: 28 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-28
Psc name: Clive Coombes
Documents
Accounts with accounts type dormant
Date: 10 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2017
Action Date: 27 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-27
Documents
Change registered office address company with date old address new address
Date: 26 May 2017
Action Date: 26 May 2017
Category: Address
Type: AD01
Old address: Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW England
New address: Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN
Change date: 2017-05-26
Documents
Appoint corporate secretary company with name date
Date: 28 Sep 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-09-28
Officer name: Turner Little Company Secretaries Limited
Documents
Accounts with accounts type dormant
Date: 28 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-27
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-10
Documents
Termination secretary company with name termination date
Date: 07 Dec 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-23
Officer name: David John Collett
Documents
Appoint person secretary company with name date
Date: 01 Dec 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-11-23
Officer name: Mr David John Collett
Documents
Termination secretary company with name termination date
Date: 30 Nov 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-23
Officer name: David John Collett
Documents
Certificate change of name company
Date: 27 Nov 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed general renewable one hundred LIMITED\certificate issued on 27/11/15
Documents
Appoint person director company with name date
Date: 26 Nov 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Turner
Appointment date: 2015-11-23
Documents
Termination director company with name termination date
Date: 26 Nov 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher George Masters
Termination date: 2015-11-23
Documents
Termination director company with name termination date
Date: 26 Nov 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Collett
Termination date: 2015-11-23
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2015
Action Date: 26 Nov 2015
Category: Address
Type: AD01
Old address: Top Barn Offices Brownhill Farm Woodchester Stroud Gloucestershire GL5 5PW England
New address: Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW
Change date: 2015-11-26
Documents
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