• UK
  • CALA PROPERTIES (BANBURY) LIMITED - Cala House, 54 The Causeway, Staines, Surrey, United Kingdom

Company Information

Company registration number
04812196
Company Status
LIVE
Country
United Kingdom
Registered Address
Cala House
54 The Causeway
Staines
Surrey
TW18 3AX
Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX UK

Management

Managing Directors
-
Company secretaries
LEDGE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-06-26
Age Of Company
2003-06-26 20 years
SIC/NACE
41100

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
EVER 2123 LIMITED
Filing of Accounts
Due Date: 2017-03-31
Last Date: 2015-06-30
Last Return Made Up To:
2012-06-26
Annual Return
Due Date: 2017-07-10
Last Date:

CALA PROPERTIES (BANBURY) LIMITED Company Description

CALA PROPERTIES (BANBURY) LIMITED is a ltd registered in United Kingdom with the Company reg no 04812196. Its current trading status is "live". It was registered 2003-06-26. It was previously called EVER 2123 LIMITED. It has declared SIC or NACE codes as "41100". and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-06-26.It can be contacted at Cala House .
More information

Get CALA PROPERTIES (BANBURY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cala Properties (Banbury) Limited - Cala House, 54 The Causeway, Staines, Surrey, United Kingdom

2003-06-26 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2023-09-23) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-06-15) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-06-20) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-07-24) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-25) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-18) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-08-16) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-07-08) - LIQ03

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  • mortgage-satisfy-charge-full (2017-06-21) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • liquidation-voluntary-declaration-of-solvency (2016-06-28) - 4.70

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  • resolution (2016-06-28) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2016-01-03) - AA

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  • termination-director-company-with-name-termination-date (2016-11-09) - TM01

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  • liquidation-voluntary-appointment-of-liquidator (2016-06-28) - 600

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  • accounts-with-accounts-type-total-exemption-full (2015-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01

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  • mortgage-satisfy-charge-full (2014-07-15) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • mortgage-satisfy-charge-full (2014-05-01) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2013-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-03-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-09-12) - AA

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  • termination-director-company-with-name (2011-04-11) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2011-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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  • accounts-with-accounts-type-full (2010-10-14) - AA

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  • appoint-person-director-company-with-name (2010-01-13) - AP01

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  • termination-director-company-with-name (2010-01-13) - TM01

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  • memorandum-articles (2010-02-06) - MEM/ARTS

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  • resolution (2010-01-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01

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  • legacy (2010-07-07) - MG01

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  • termination-director-company-with-name (2010-07-08) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2010-04-07) - AA

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  • legacy (2009-12-23) - MG01

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  • change-person-director-company-with-change-date (2009-11-18) - CH01

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  • change-person-director-company-with-change-date (2009-10-30) - CH01

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  • change-person-director-company-with-change-date (2009-10-18) - CH01

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  • legacy (2009-06-26) - 363a

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  • accounts-with-accounts-type-full (2009-05-07) - AA

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  • resolution (2009-03-04) - RESOLUTIONS

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  • legacy (2008-08-27) - 288b

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  • legacy (2008-06-30) - 363a

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  • legacy (2007-09-21) - 288b

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  • legacy (2007-06-29) - 363a

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  • accounts-with-accounts-type-full (2007-09-28) - AA

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  • legacy (2006-08-08) - 288a

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  • legacy (2006-06-16) - 363a

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  • legacy (2006-05-15) - 288a

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  • legacy (2006-05-15) - 288b

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  • accounts-with-accounts-type-full (2006-10-05) - AA

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  • legacy (2005-05-12) - 288b

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  • legacy (2005-06-09) - 288a

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  • legacy (2005-05-12) - 288a

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  • legacy (2005-06-07) - 288a

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  • legacy (2005-06-07) - 288b

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  • legacy (2005-06-09) - 288b

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  • legacy (2005-06-15) - 288a

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  • legacy (2005-06-15) - 288b

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  • legacy (2005-07-01) - 363a

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  • accounts-with-accounts-type-full (2005-09-30) - AA

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  • legacy (2005-10-04) - 288a

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  • legacy (2005-10-04) - 288b

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  • legacy (2005-10-05) - 363a

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  • legacy (2005-10-21) - 288c

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  • legacy (2004-07-06) - 363a

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  • resolution (2004-10-12) - RESOLUTIONS

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  • legacy (2004-10-15) - 288b

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  • accounts-with-accounts-type-full (2004-11-15) - AA

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  • certificate-change-of-name-company (2003-07-08) - CERTNM

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  • resolution (2003-08-15) - RESOLUTIONS

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  • legacy (2003-08-15) - 288a

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  • legacy (2003-08-28) - 395

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  • legacy (2003-08-15) - 288b

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  • legacy (2003-08-15) - 122

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  • legacy (2003-08-15) - 287

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  • legacy (2003-08-15) - 88(2)R

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  • legacy (2003-08-19) - 288a

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  • incorporation-company (2003-06-26) - NEWINC

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