CALA PROPERTIES (BANBURY) LIMITED

Q: What is the latest filing for CALA PROPERTIES (BANBURY) LIMITED?

The latest filing was on 07/01/2026: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

04812196

Incorporation date

26/06/2003

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2003)

07/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

25/06/2025

Liquidators' statement of receipts and payments to 2024-05-31

View PDF (8 pages)

12/12/2024

Resolutions

View PDF (2 pages)

26/09/2024

Restoration by order of the court

View PDF (2 pages)

23/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

15/06/2023

Liquidators' statement of receipts and payments to 2023-05-31

View PDF (10 pages)

20/06/2022

Liquidators' statement of receipts and payments to 2022-05-31

View PDF (10 pages)

24/07/2021

Liquidators' statement of receipts and payments to 2021-05-31

View PDF (10 pages)

18/08/2020

Liquidators' statement of receipts and payments to 2020-05-31

View PDF (8 pages)

25/06/2020

Liquidators' statement of receipts and payments to 2018-05-31

View PDF (8 pages)

16/08/2019

Liquidators' statement of receipts and payments to 2019-05-31

View PDF (8 pages)

08/07/2017

Liquidators' statement of receipts and payments to 2017-05-31

View PDF (8 pages)

21/06/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

09/11/2016

Termination of appointment of Alan Duke Brown as a director on 2016-11-07

View PDF (1 pages)

09/11/2016

Termination of appointment of John Graham Gunn Reid as a director on 2016-11-07

View PDF (1 pages)

28/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2016

Resolutions

View PDF (2 pages)

28/06/2016

Declaration of solvency

View PDF (3 pages)

27/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (5 pages)

03/01/2016

Total exemption full accounts made up to 2015-06-30

View PDF (11 pages)

29/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

26/01/2015

Total exemption full accounts made up to 2014-06-30

View PDF (11 pages)

15/07/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

15/07/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

15/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

30/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (6 pages)

01/05/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

01/05/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

31/12/2013

Total exemption full accounts made up to 2013-06-30

View PDF (11 pages)

03/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

12/09/2012

Total exemption full accounts made up to 2012-06-30

View PDF (11 pages)

27/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

02/03/2012

Registered office address changed from Burgan House the Causeway Staines Middlesex TW18 3PR on 2012-03-02

View PDF (1 pages)

09/09/2011

Total exemption full accounts made up to 2011-06-30

View PDF (11 pages)

27/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (6 pages)

11/04/2011

Termination of appointment of Gerald More as a director

View PDF (1 pages)

14/10/2010

Full accounts made up to 2010-06-30

View PDF (13 pages)

08/07/2010

Termination of appointment of Alasdair Macconnell as a director

View PDF (1 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (15 pages)

01/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

07/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

06/02/2010

Memorandum and Articles of Association

View PDF (18 pages)

13/01/2010

Termination of appointment of Pamela Dickson as a director

View PDF (2 pages)

13/01/2010

Appointment of John Graham Gunn Reid as a director

View PDF (3 pages)

13/01/2010

Appointment of Mr Alan Duke Brown as a director

View PDF (3 pages)

13/01/2010

Appointment of Gerald Campbell More as a director

View PDF (3 pages)

13/01/2010

Resolutions

View PDF (2 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

18/11/2009

Director's details changed for Ms Pamela Simone Dickson on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Ms Pamela Simone Dickson on 2009-10-01

View PDF (2 pages)

18/10/2009

Director's details changed for Alasdair Murray Macconnell on 2009-10-01

View PDF (2 pages)

26/06/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

07/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

04/03/2009

Resolutions

View PDF (2 pages)

27/08/2008

Appointment terminated director john brophy

View PDF (1 pages)

30/06/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

28/09/2007

Full accounts made up to 2007-06-30

View PDF (13 pages)

21/09/2007

Director resigned

View PDF (1 pages)

29/06/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

05/10/2006

Full accounts made up to 2006-06-30

View PDF (13 pages)

08/08/2006

New director appointed

View PDF (2 pages)

16/06/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

15/05/2006

New secretary appointed

View PDF (1 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

21/10/2005

Director's particulars changed

View PDF (1 pages)

05/10/2005

Return made up to 26/06/05; full list of members; amend

View PDF (7 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (2 pages)

30/09/2005

Full accounts made up to 2005-06-30

View PDF (13 pages)

01/07/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

15/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

New director appointed

View PDF (3 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

New director appointed

View PDF (3 pages)

09/06/2005

New director appointed

View PDF (5 pages)

07/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

New director appointed

View PDF (5 pages)

07/06/2005

New director appointed

View PDF (3 pages)

12/05/2005

New director appointed

View PDF (5 pages)

12/05/2005

New director appointed

View PDF (3 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

15/11/2004

Full accounts made up to 2004-06-30

View PDF (13 pages)

15/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

View PDF (1 pages)

06/07/2004

Return made up to 26/06/04; full list of members

View PDF (3 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/08/2003

New director appointed

View PDF (3 pages)

15/08/2003

Ad 24/07/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

15/08/2003

Registered office changed on 15/08/03 from: central square south orchard street newcastle upon tyne NE1 3XX

View PDF (1 pages)

15/08/2003

Conve 24/07/03

View PDF (1 pages)

15/08/2003

Director resigned

View PDF (1 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

15/08/2003

New director appointed

View PDF (3 pages)

15/08/2003

New director appointed

View PDF (2 pages)

15/08/2003

New director appointed

View PDF (2 pages)

15/08/2003

New secretary appointed

View PDF (2 pages)

15/08/2003

Resolutions

View PDF (0 pages)

15/08/2003

Resolutions

View PDF (0 pages)

15/08/2003

Resolutions

View PDF (25 pages)

08/07/2003

Certificate of change of name

View PDF (2 pages)

26/06/2003

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

30/06/2016

Last accounts made up to

30/06/2015View PDF

Confirmation

Last statement dated

30/06/2015

See more events →

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Financial Ratios

CALA PROPERTIES (BANBURY) LIMITED has not submitted financial statements

CALA PROPERTIES (BANBURY) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About CALA PROPERTIES (BANBURY) LIMITED

CALA PROPERTIES (BANBURY) LIMITED is an(a) Dissolved company incorporated on 26/06/2003 with the registered office located at Cala House, 54 The Causeway, Staines, Surrey TW18 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALA PROPERTIES (BANBURY) LIMITED?

CALA PROPERTIES (BANBURY) LIMITED is currently Dissolved. It was registered on 26/06/2003 and dissolved on 07/01/2026.

Where is CALA PROPERTIES (BANBURY) LIMITED located?

CALA PROPERTIES (BANBURY) LIMITED is registered at Cala House, 54 The Causeway, Staines, Surrey TW18 3AX.

What does CALA PROPERTIES (BANBURY) LIMITED do?

CALA PROPERTIES (BANBURY) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CALA PROPERTIES (BANBURY) LIMITED?

The latest filing was on 07/01/2026: Final Gazette dissolved following liquidation.