CALIBER CONCEPTS LTD

Company Documents

DateDescription
26/08/2426 August 2024 Final Gazette dissolved following liquidation

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26/05/2426 May 2024 Return of final meeting in a creditors' voluntary winding up

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05/07/235 July 2023 Appointment of a voluntary liquidator

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26/05/2326 May 2023 Liquidators' statement of receipts and payments to 2023-03-31

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08/04/238 April 2023 Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 2023-04-08

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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18/04/1918 April 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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18/04/1918 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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14/09/1714 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ ANDRZEJ GARAS / 14/09/2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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24/06/1624 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/03/1621 March 2016 APPOINTMENT TERMINATED, SECRETARY GRZEGORZ GARAS

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27/02/1627 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/07/153 July 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1428 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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