CALDERA ADVISORY LIMITED

Date	Description
28/07/2528 July 2025 New	Final Gazette dissolved following liquidation View Document
28/07/2528 July 2025 New	Final Gazette dissolved following liquidation View Document
28/04/2528 April 2025	Return of final meeting in a members' voluntary winding up View Document
02/04/252 April 2025	Change of details for Mr Maurice Mark Woolf as a person with significant control on 2025-04-02 View Document
02/04/252 April 2025	Director's details changed for Mr Maurice Mark Woolf on 2025-04-02 View Document
21/09/2421 September 2024	Registered office address changed from 29 Rydal Drive Bexleyheath Kent DA7 5EF England to C/O Clarke Bell Limited. 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2024-09-21 View Document
21/09/2421 September 2024	Resolutions View Document
21/09/2421 September 2024	Declaration of solvency View Document
19/09/2419 September 2024	Appointment of a voluntary liquidator View Document
05/06/245 June 2024	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 29 Rydal Drive Bexleyheath Kent DA7 5EF on 2024-06-05 View Document
30/04/2430 April 2024	Confirmation statement made on 2024-04-09 with no updates View Document
24/01/2424 January 2024	Termination of appointment of Lisa Woolf as a director on 2023-12-04 View Document

31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
21/07/2321 July 2023	Micro company accounts made up to 2022-10-31 View Document
12/04/2312 April 2023	Confirmation statement made on 2023-04-09 with no updates View Document
22/01/2322 January 2023	Previous accounting period extended from 2022-04-30 to 2022-10-31 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
28/01/2228 January 2022	Micro company accounts made up to 2021-04-30 View Document
14/06/2114 June 2021	Amended micro company accounts made up to 2020-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
07/04/217 April 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View Document
08/03/218 March 2021	REGISTERED OFFICE CHANGED ON 08/03/2021 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
23/04/2023 April 2020	CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES View Document
10/04/1910 April 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document