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EX-CALIBRE EXECUTIVE RECRUITMENT LIMITED

Company number 04111486

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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 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 100
25 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
16 Nov 2016 AD01 Registered office address changed from Chapel House Borough Road Altrincham Cheshire WA15 9RA to 78 Chorley New Road Bolton BL1 4BY on 16 November 2016
20 Jan 2016 AA Accounts for a dormant company made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
14 Apr 2015 AA Accounts for a dormant company made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
29 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
21 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
23 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
04 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
14 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Apr 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
11 Apr 2012 AD01 Registered office address changed from Moss House Moss Lane Altrincham Cheshire WA14 1BA on 11 April 2012
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
04 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
15 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Feb 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Ronald Michael Parker on 21 November 2009
29 May 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Jan 2009 363a Return made up to 21/11/08; full list of members
11 Jan 2008 AA Accounts for a dormant company made up to 30 November 2007
11 Jan 2008 363a Return made up to 21/11/07; full list of members