CALBERTO LIMITED
Company number 01699103 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2021 | Final Gazette dissolved following liquidation | View document |
| 4 Aug 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2019:LIQ. CASE NO.1 | View document |
| 9 Mar 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM CALBERTO GLOVER SPIRE ROAD WASHINGTON TYNE AND WEAR NE37 3ES | View document |
| 7 Mar 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Mar 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 7 Mar 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES | View document |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 4 Jan 2016 | Annual return made up to 26 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Jan 2015 | Annual return made up to 26 December 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Jan 2014 | Annual return made up to 26 December 2013 with full list of shareholders | View document |
| 24 Oct 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 80000 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Apr 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 21 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 21 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 21 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 21 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 21 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 15 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Jan 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM SPIRE ROAD DISTRICT 10 WASHINGTON TYNE & WEAR NE37 3ES | View document |
| 7 Jan 2013 | Annual return made up to 26 December 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 25 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 31 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 31 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Jan 2012 | Annual return made up to 26 December 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Jan 2011 | Annual return made up to 26 December 2010 with full list of shareholders | View document |
| 18 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Jan 2010 | Annual return made up to 26 December 2009 with full list of shareholders | View document |
| 22 Oct 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 80000 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM GRIEVSON / 21/10/2009 | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES LAURENCE WILLIAM JACOBS / 21/10/2009 | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Feb 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 12 Jul 2004 | SECRETARY RESIGNED | View document |
| 12 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2003 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS | View document |
| 6 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 27 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2000 | SECRETARY RESIGNED | View document |
| 21 Jan 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS | View document |
| 15 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 23 Dec 1998 | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS | View document |
| 9 Jan 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 5 BENTALL BUSINESS PARK GLOVER, DISTRICT 11 WASHINGTON TYNE & WEAR. NE37 2SH | View document |
| 26 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 26 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1997 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS | View document |
| 2 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 1996 | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS | View document |
| 4 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 6 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 1995 | RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 21 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS | View document |
| 4 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 15 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 13 Jan 1993 | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS | View document |
| 28 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 23 Mar 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Mar 1992 | ANNUAL RETURN MADE UP TO 26/12/91 | View document |
| 17 Jan 1992 | REGISTERED OFFICE CHANGED ON 17/01/92 FROM: UNIT 13 TOWER ROAD GLOVER INDUSTRIAL ESTATE DISTRICT11 WASHINGTON TYNE AND WEAR NE372SH | View document |
| 16 Jan 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS | View document |
| 16 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 20 Dec 1990 | £ NC 100/1000000 28/1 | View document |
| 18 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 18 Jul 1990 | RETURN MADE UP TO 17/10/89; NO CHANGE OF MEMBERS | View document |
| 24 May 1989 | DIRECTOR RESIGNED | View document |
| 21 Dec 1988 | RETURN MADE UP TO 17/10/88; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 9 Sep 1988 | REGISTERED OFFICE CHANGED ON 09/09/88 FROM: 84 HEATMEADS PELTON CHESTER LE STREET CO DURHAM | View document |
| 19 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 19 May 1988 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS | View document |
| 27 Feb 1987 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS | View document |
| 27 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 19 Mar 1986 | ANNUAL RETURN MADE UP TO 12/08/85 | View document |
| 19 Oct 1984 | ANNUAL RETURN MADE UP TO 31/07/84 | View document |
| 24 May 1983 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Feb 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |