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CALIBURN (ENTERPRISES) LIMITED

Company number 03962548

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2016 DS01 Application to strike the company off the register
22 Jun 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 87,651
22 Jun 2016 CH01 Director's details changed for Christine Anne Steiner on 29 March 2016
22 Jun 2016 CH01 Director's details changed for Mr Stephen Moore on 29 March 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 87,651
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 87,651
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 29/03/09; no change of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Jun 2008 363s Return made up to 29/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
01 Feb 2008 287 Registered office changed on 01/02/08 from: castle court 2, castlegate way dudley west midlands DY1 4RH
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jun 2007 363a Return made up to 29/03/07; full list of members