CALIBRE NETWORK LIMITED

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DateDescription
16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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18/10/2318 October 2023 Application to strike the company off the register

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09/10/239 October 2023 Satisfaction of charge 046281070002 in full

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22/08/2322 August 2023

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22/08/2322 August 2023

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22/08/2322 August 2023

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18/08/2318 August 2023 Total exemption full accounts made up to 2022-11-30

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/07/2127 July 2021 Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW

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27/07/2127 July 2021 Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW

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27/07/2127 July 2021 Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW

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27/07/2127 July 2021 Register inspection address has been changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW England to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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04/05/204 May 2020 ARTICLES OF ASSOCIATION

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16/03/2016 March 2020 ALTER ARTICLES 02/03/2020

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12/03/2012 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 046281070002

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM EUROPA HOUSE SOUTHWICK SQUARE SOUTHWICK BRIGHTON BN42 4FJ ENGLAND

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11/07/1911 July 2019 PSC'S CHANGE OF PARTICULARS / FOCUS 4 U LTD. / 11/07/2019

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11/07/1911 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GOODMAN / 11/07/2019

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11/07/1911 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH GILBERT / 11/07/2019

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08/02/198 February 2019 PREVSHO FROM 31/05/2019 TO 30/11/2018

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/09/187 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE WATTS

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07/09/187 September 2018 CESSATION OF JULIE WATTS AS A PSC

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05/09/185 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046281070001

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31/08/1831 August 2018 CESSATION OF MICHAEL ANDREW WATTS AS A PSC

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31/08/1831 August 2018 DIRECTOR APPOINTED MR RALPH GILBERT

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31/08/1831 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOCUS 4 U LTD.

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31/08/1831 August 2018 DIRECTOR APPOINTED MR CHRISTOPHER DAVID GOODMAN

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31/08/1831 August 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM UNIT 10 SWAN BUSINESS CENTRE STATION ROAD HAILSHAM EAST SUSSEX BN27 2BY

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WATTS / 25/12/2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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11/10/1611 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046281070001

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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

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15/01/1615 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM THE BARN LANGTYE LANE RIPE NR LEWES EAST SUSSEX BN8 6BA

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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

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05/02/155 February 2015 Annual return made up to 3 January 2015 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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29/07/1429 July 2014 PREVEXT FROM 31/01/2014 TO 31/05/2014

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11/06/1411 June 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13

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02/06/142 June 2014 02/06/14 STATEMENT OF CAPITAL GBP 10

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR MADELEINE VODREY

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27/05/1427 May 2014 APPOINTMENT TERMINATED, SECRETARY MADELEINE VODREY

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23/05/1423 May 2014 REDUCE ISSUED CAPITAL 21/05/2014

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23/05/1423 May 2014 DIVIDENDS 20/05/2014

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23/05/1423 May 2014 STATEMENT BY DIRECTORS

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23/05/1423 May 2014 SOLVENCY STATEMENT DATED 21/05/14

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21/05/1421 May 2014 ADOPT ARTICLES 19/05/2014

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21/05/1421 May 2014 STATEMENT OF COMPANY'S OBJECTS

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21/05/1421 May 2014 19/05/14 STATEMENT OF CAPITAL GBP 40

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 January 2013

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20/01/1420 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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21/01/1321 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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19/01/1219 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/01/1113 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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15/12/1015 December 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM THE BARN LANGTYE LANE RIPE NR LEWES EAST SUSSEX BN8 6AY

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/05/107 May 2010 11/12/09 STATEMENT OF CAPITAL GBP 10

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03/03/103 March 2010 Annual return made up to 3 January 2010 with full list of shareholders

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/01/0927 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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31/01/0831 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: UNIT 7 HALL COURT FARM RIPE LEWES EAST SUSSEX BN8 6AY

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/08/071 August 2007 REGISTERED OFFICE CHANGED ON 01/08/07 FROM: UNIT 7 HALL COURT FARM RIPE NEAR LEWES EAST SUSSEX BN8 6AY

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01/08/071 August 2007 DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 2 MAPLE LEAF CLOSE NEWHAVEN EAST SUSSEX BN9 9YA

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05/02/075 February 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/04/0624 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/03/061 March 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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05/04/055 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/0518 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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13/01/0413 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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03/06/033 June 2003 S366A DISP HOLDING AGM 03/02/03

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17/02/0317 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/02/0317 February 2003 NEW DIRECTOR APPOINTED

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17/02/0317 February 2003 SECRETARY RESIGNED

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17/02/0317 February 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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