CALYPSO PUBLICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/2024 July 2020 | APPLICATION FOR STRIKING-OFF |
| 25/06/2025 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | PREVSHO FROM 31/01/2020 TO 31/10/2019 |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW FELL-GORDON |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FELL-GORDON |
| 18/03/2018 March 2020 | CESSATION OF ANDREW HOWARD FELL-GORDON AS A PSC |
| 18/03/2018 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARGARET FELL-GORDON |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 04/11/194 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/02/161 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/01/1519 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/01/1415 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/01/1321 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/02/1223 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/01/1123 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD FELL-GORDON / 01/10/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET FELL GORDON / 01/10/2009 |
| 12/02/1012 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 18 RADNOR GARDENS ENFIELD MIDDLESEX EN1 3RH |
| 23/01/0723 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | SECRETARY RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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