CALYX PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Final Gazette dissolved following liquidation |
| 03/03/253 March 2025 | Final Gazette dissolved following liquidation |
| 03/12/243 December 2024 | Return of final meeting in a members' voluntary winding up |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Appointment of a voluntary liquidator |
| 20/11/2320 November 2023 | Registered office address changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-11-20 |
| 17/11/2317 November 2023 | Declaration of solvency |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-06 with no updates |
| 17/10/2217 October 2022 | Full accounts made up to 2022-03-31 |
| 07/02/227 February 2022 | Termination of appointment of Leon Shelley as a secretary on 2022-02-07 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 10/12/2110 December 2021 | Appointment of Margarita Nikolaeva Milosavljevic as a director on 2021-09-06 |
| 10/12/2110 December 2021 | Termination of appointment of Yaron Shalom Shahar as a director on 2021-09-06 |
| 22/07/2022 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/02/2012 February 2020 | CESSATION OF EQUIOM (ISLE OF MAN) LIMITED (AS TRUSTEE OF THE GOODHEART TRUST) AS A PSC |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 26/06/1926 June 2019 | SECRETARY APPOINTED MR LEON SHELLEY |
| 17/06/1917 June 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR YARON SHAHAR |
| 24/12/1824 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUIOM (ISLE OF MAN) LIMITED (AS TRUSTEE OF THE GOODHEART TRUST) |
| 24/12/1824 December 2018 | PSC'S CHANGE OF PARTICULARS / MR TEDDY SAGI / 06/10/2017 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR EYLON GARFUNKEL |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHEN MORAVSKY |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SAGI NIRI |
| 11/09/1811 September 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AKKERMAN |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR SAGI NIRI |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR CHEN CARLOS MORAVSKY |
| 06/12/176 December 2017 | CESSATION OF ADAM BENJAMIN CAIRD AS A PSC |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEDDY SAGI |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE CAIRD |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 3-7 DELANCEY STREET LONDON NW1 7NL |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED ROBERT AKKERMAN |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM CAIRD |
| 09/11/179 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1710 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/07/178 July 2017 | DISS40 (DISS40(SOAD)) |
| 07/07/177 July 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 01/03/171 March 2017 | DISS40 (DISS40(SOAD)) |
| 28/02/1728 February 2017 | FIRST GAZETTE |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 06/07/166 July 2016 | DISS40 (DISS40(SOAD)) |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 08/02/168 February 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 27/03/1527 March 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/138 February 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/12/1130 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CAIRD / 20/01/2010 |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 15 RAVENSCROFT PARK BARNET HERTS EN5 4ND |
| 13/02/0913 February 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | CO SEC APPOINTED 13/11/07 |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 50 BROADWAY LONDON SW1H 0BL |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0710 March 2007 | ASSET SALE AGREEMENT 19/01/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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