CALEFORT DEVELOPMENTS LIMITED
Company number 03998569 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Dissolution deferment · 1 page | View document |
| 30 Jul 2026 | Completion of winding up · 1 page | View document |
| 25 Sep 2024 | Order of court to wind up · 1 page | View document |
| 24 Sep 2024 | AC93 · 2 pages | View document |
| 13 Feb 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 13 Feb 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 9 Aug 2023 | Registered office address changed from 19 Grantley House 11 Myers Lane London SE14 5RZ United Kingdom to 128 City Road London EC1V 2NX on 2023-08-09 · 1 page | View document |
| 23 Feb 2022 | Termination of appointment of Oskars Perkons as a director on 2022-02-21 · 1 page | View document |
| 23 Feb 2022 | Appointment of Mr. Vitalii Hladchenko as a director on 2022-02-21 · 2 pages | View document |
| 23 Feb 2022 | Withdrawal of a person with significant control statement on 2022-02-23 · 2 pages | View document |
| 23 Feb 2022 | Notification of Vitalii Hladchenko as a person with significant control on 2022-02-21 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 1 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR VIESTURS GROSS | View document |
| 15 Feb 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 127 BAKERSFIELD CRAYFORD ROAD LONDON N7 0LU UNITED KINGDOM | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED MR. OSKARS PERKONS | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MS. SOFIA ISIDOROU SIACHINIAN | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 8 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIESTURS GROSS / 21/12/2015 | View document |
| 8 Jul 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 8 Jul 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SCOTT | View document |
| 20 Oct 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB | View document |
| 20 Oct 2015 | DIRECTOR APPOINTED MR VIESTURS GROSS | View document |
| 8 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARSHA SCOTT / 08/09/2015 | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | View document |
| 26 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MRS JACQUELINE MARSHA SCOTT | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARX | View document |
| 18 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 2 Jun 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Apr 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | View document |
| 24 Jul 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 22 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 23 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 8 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARX / 15/10/2009 | View document |
| 24 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED DAVID MARX | View document |
| 22 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WESTMORELAND | View document |
| 26 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 24 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | DIRECTOR RESIGNED | View document |
| 12 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 28 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 28 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 23 GREENACRES HENDON LANE LONDON N3 3SF | View document |
| 9 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2003 | DELIVERY EXT'D 3 MTH 31/05/03 | View document |
| 6 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 6 Nov 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 15 Oct 2003 | RE SECTION 394 | View document |
| 17 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jul 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 28 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 21 Jun 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | DIRECTOR RESIGNED | View document |
| 18 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: ATHENE HOUSE THEE BROADWAY LONDON NW7 3TD | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | DIRECTOR RESIGNED | View document |
| 23 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2000 | ADOPT MEM AND ARTS 06/11/00 | View document |
| 23 Nov 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/00 | View document |
| 23 Nov 2000 | NC INC ALREADY ADJUSTED 06/11/00 | View document |
| 23 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 10 Nov 2000 | SECRETARY RESIGNED | View document |
| 10 Nov 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 22 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |