About

Registered Number: 03764603
Date of Incorporation: 05/05/1999 (25 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 20/10/2015 (8 years and 8 months ago)
Registered Address: Old Bank House, 59 High Street Odiham, Hook, Hampshire, RG29 1LF

 

Founded in 1999, Calleva Properties Ltd are based in Hampshire, it's status at Companies House is "Dissolved". There are 2 directors listed for this organisation in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAWLINGS, Paul Douglas 08 August 1999 - 1
WYATT, Linda Doreen 11 June 1999 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 October 2015
GAZ1(A) - First notification of strike-off in London Gazette) 07 July 2015
DS01 - Striking off application by a company 24 June 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 20 May 2015
AA01 - Change of accounting reference date 07 December 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 08 February 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 18 May 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 07 June 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 03 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
363a - Annual Return 23 May 2008
AA - Annual Accounts 27 March 2008
AA - Annual Accounts 29 July 2007
363a - Annual Return 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 02 June 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 16 June 2005
287 - Change in situation or address of Registered Office 16 December 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 04 August 2004
AA - Annual Accounts 16 September 2003
363s - Annual Return 17 June 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 12 June 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 23 February 2001
363s - Annual Return 08 June 2000
225 - Change of Accounting Reference Date 15 March 2000
288a - Notice of appointment of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 1999
395 - Particulars of a mortgage or charge 03 August 1999
395 - Particulars of a mortgage or charge 26 July 1999
MEM/ARTS - N/A 05 July 1999
RESOLUTIONS - N/A 28 June 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
MEM/ARTS - N/A 28 June 1999
CERTNM - Change of name certificate 21 June 1999
287 - Change in situation or address of Registered Office 17 June 1999
NEWINC - New incorporation documents 05 May 1999

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 July 1999 Outstanding

N/A

Debenture 19 July 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.