CALIBOR LIMITED

Company Documents

DateDescription
05/05/205 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/04/2022 April 2020 APPLICATION FOR STRIKING-OFF

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/11/1825 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/04/1626 April 2016 DISS40 (DISS40(SOAD))

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25/04/1625 April 2016 Annual return made up to 8 January 2016 with full list of shareholders

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12/04/1612 April 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/02/1524 February 2015 SECRETARY'S CHANGE OF PARTICULARS / BRITTA KAYNE / 01/01/2015

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 78 YORK STREET LONDON LONDON W1H 1DP

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24/02/1524 February 2015 Annual return made up to 8 January 2015 with full list of shareholders

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRITTA KAYNE / 01/01/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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30/05/1430 May 2014 DISS40 (DISS40(SOAD))

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29/05/1429 May 2014 Annual return made up to 8 January 2014 with full list of shareholders

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06/05/146 May 2014 FIRST GAZETTE

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/03/1323 March 2013 Annual return made up to 8 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/12/121 December 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/06/1230 June 2012 DISS40 (DISS40(SOAD))

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR KAROL SLODYCZKA

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28/06/1228 June 2012 Annual return made up to 8 January 2012 with full list of shareholders

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08/05/128 May 2012 FIRST GAZETTE

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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30/10/1130 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/02/114 February 2011 Annual return made up to 8 January 2011 with full list of shareholders

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KAROL SLODYCZKA / 01/01/2011

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KAROL SLODYCZKA / 12/01/2010

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14/01/1014 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRITTA KAYNE / 12/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KAROL SLODYCZKA / 12/01/2010

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13/01/1013 January 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 483 GREEN LANES LONDON N13 4BS UNITED KINGDOM

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/04/0923 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS BRITTA KAYNE LOGGED FORM

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23/04/0923 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRITTA KAYNE / 21/03/2009

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04/02/094 February 2009 REGISTERED OFFICE CHANGED ON 04/02/2009 FROM C/O BRITTA KAYNE 483 GREEN LANES, REAR OFFICE PALMERS GREEN LONDON N13 4BS

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04/02/094 February 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 35 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1DE

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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01/03/081 March 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / KAROL SLODYCZKA / 15/11/2007

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23/10/0723 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 35 BROMPTON ROAD LONDON SW3 1DE

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 483 GREEN LANES LONDON N13 4BS

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09/01/079 January 2007 SECRETARY RESIGNED

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09/01/079 January 2007 DIRECTOR RESIGNED

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08/01/078 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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