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KALIBER MARKETING (HOLDINGS) LIMITED

Company number 04528244

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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 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
08 Mar 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
04 Sep 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
09 Aug 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
23 Mar 2021	AM15	Notice of resignation of an administrator	View PDF Notice of resignation of an administrator - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
26 Aug 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
20 Sep 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
06 Sep 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 67 pages (67 pages)
19 Aug 2019	AD01	Registered office address changed from Dogrose Hanger Unit 5 Snape Road Macclesfield Cheshire SK10 2NZ England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 19 August 2019	View PDF Registered office address changed from Dogrose Hanger Unit 5 Snape Road Macclesfield Cheshire SK10 2NZ England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
02 Aug 2019	MR01	Registration of charge 045282440003, created on 2 August 2019	View PDF Registration of charge 045282440003, created on 2 August 2019 - link opens in a new window - 25 pages (25 pages)
16 Jul 2019	TM01	Termination of appointment of Brian William Welsh as a director on 9 July 2019	View PDF Termination of appointment of Brian William Welsh as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2018	SH06	Cancellation of shares. Statement of capital on 24 August 2018 GBP 12,870.00	View PDF Cancellation of shares. Statement of capital on 24 August 2018 GBP 12,870.00 - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Approve contract terms 24/08/2018	View PDF Resolutions RES13 ‐ Approve contract terms 24/08/2018 - link opens in a new window - 6 pages (6 pages)
28 Feb 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Feb 2018	TM01	Termination of appointment of Christopher John Powell as a director on 12 February 2018	View PDF Termination of appointment of Christopher John Powell as a director on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	AP01	Appointment of Mr Brian William Welsh as a director on 1 October 2017	View PDF Appointment of Mr Brian William Welsh as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)

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