CALICO ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 05/06/245 June 2024 | Application to strike the company off the register |
| 10/11/2310 November 2023 | |
| 10/11/2310 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/11/2310 November 2023 | |
| 10/11/2310 November 2023 | |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 19/05/2319 May 2023 | Registered office address changed from 10 Hatton Garden London EC1N 8AH to The Manufactory 22-24 Torrington Place London WC1E 7HJ on 2023-05-19 |
| 06/01/236 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 25/01/2225 January 2022 | |
| 25/01/2225 January 2022 | |
| 25/01/2225 January 2022 | |
| 25/01/2225 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-23 with updates |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 13/04/1813 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 27/02/1727 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/05/1323 May 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 23 September 2011 |
| 11/10/1111 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERAINT HEFIN CARTER / 23/09/2010 |
| 27/10/1027 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/10 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STUART MARCHANT / 23/09/2010 |
| 15/07/1015 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 75000 |
| 13/07/1013 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 74998 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARIA JAMES |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED GARY JAMES BOOM |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED JOSEPH STUART MARCHANT |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED GERAINT HEFIN CARTER |
| 27/09/0927 September 2009 | APPOINTMENT TERMINATED DIRECTOR PS LAW NOMINEES LIMITED |
| 23/09/0923 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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