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CALIBA LIMITED

Company number 00417827

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Nov 2014	SH19	Statement of capital on 24 November 2014 GBP 1	View PDF Statement of capital on 24 November 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	CAP-SS	Solvency Statement dated 14/11/14	View PDF Solvency Statement dated 14/11/14 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 3,000	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
22 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 3,000	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	TM01	Termination of appointment of Richard Spencer as a director	View PDF Termination of appointment of Richard Spencer as a director - link opens in a new window - 1 page (1 page)
11 Sep 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
14 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
24 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
09 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2010	CH01	Director's details changed for Philip Richard Chester on 7 August 2010	View PDF Director's details changed for Philip Richard Chester on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
24 Aug 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from tew buildings, crocus st the meadows nottingham NG7 6LH	View PDF Registered office changed on 10/02/2009 from tew buildings, crocus st the meadows nottingham NG7 6LH - link opens in a new window - 1 page (1 page)
21 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
15 Jan 2009	288c	Secretary's change of particulars / simon barnes / 01/01/2009	View PDF Secretary's change of particulars / simon barnes / 01/01/2009 - link opens in a new window - 1 page (1 page)
01 Sep 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
03 Oct 2007	363a	Return made up to 07/08/07; full list of members	View PDF Return made up to 07/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	287	Registered office changed on 03/10/07 from: charnwood house gregory boulevard nottingham NG7 6LH	View PDF Registered office changed on 03/10/07 from: charnwood house gregory boulevard nottingham NG7 6LH - link opens in a new window - 1 page (1 page)

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