CALEFORT DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Order of court to wind up |
| 24/09/2424 September 2024 | |
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 09/08/239 August 2023 | Registered office address changed from 19 Grantley House 11 Myers Lane London SE14 5RZ United Kingdom to 128 City Road London EC1V 2NX on 2023-08-09 |
| 23/02/2223 February 2022 | Appointment of Mr. Vitalii Hladchenko as a director on 2022-02-21 |
| 23/02/2223 February 2022 | Notification of Vitalii Hladchenko as a person with significant control on 2022-02-21 |
| 23/02/2223 February 2022 | Termination of appointment of Oskars Perkons as a director on 2022-02-21 |
| 23/02/2223 February 2022 | Withdrawal of a person with significant control statement on 2022-02-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 01/06/211 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/11/206 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR. OSKARS PERKONS |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR VIESTURS GROSS |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 127 BAKERSFIELD CRAYFORD ROAD LONDON N7 0LU UNITED KINGDOM |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MS. SOFIA ISIDOROU SIACHINIAN |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 08/07/168 July 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 08/07/168 July 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 2 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIESTURS GROSS / 21/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SCOTT |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR VIESTURS GROSS |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARSHA SCOTT / 08/09/2015 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 26/05/1526 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MRS JACQUELINE MARSHA SCOTT |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARX |
| 18/06/1418 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 24/07/1324 July 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARX / 15/10/2009 |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED DAVID MARX |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WESTMORELAND |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0527 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 28/10/0428 October 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 23 GREENACRES HENDON LANE LONDON N3 3SF |
| 09/07/049 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 06/11/036 November 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 15/10/0315 October 2003 | RE SECTION 394 |
| 17/07/0317 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0317 July 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: ATHENE HOUSE THEE BROADWAY LONDON NW7 3TD |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/00 |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | NC INC ALREADY ADJUSTED 06/11/00 |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | ADOPT MEM AND ARTS 06/11/00 |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 22/05/0022 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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