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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
03 Aug 2022 AM23 Notice of move from Administration to Dissolution
08 Mar 2022 AM10 Administrator's progress report
04 Sep 2021 AM10 Administrator's progress report
09 Aug 2021 AM19 Notice of extension of period of Administration
02 Aug 2021 AM10 Administrator's progress report
23 Mar 2021 AM15 Notice of resignation of an administrator
15 Sep 2020 AM10 Administrator's progress report
26 Aug 2020 AM19 Notice of extension of period of Administration
05 Mar 2020 AM10 Administrator's progress report
20 Sep 2019 AM02 Statement of affairs with form AM02SOA
06 Sep 2019 AM06 Notice of deemed approval of proposals
27 Aug 2019 AM03 Statement of administrator's proposal
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
16 Aug 2019 AM01 Appointment of an administrator
02 Aug 2019 MR01 Registration of charge 045282440003, created on 2 August 2019
16 Jul 2019 TM01 Termination of appointment of Brian William Welsh as a director on 9 July 2019
04 Oct 2018 SH06 Cancellation of shares. Statement of capital on 24 August 2018
  • GBP 12,870.00
04 Oct 2018 SH03 Purchase of own shares.
21 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
12 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 24/08/2018
28 Feb 2018 AA Accounts for a small company made up to 31 December 2017
20 Feb 2018 TM01 Termination of appointment of Christopher John Powell as a director on 12 February 2018
24 Jan 2018 CS01 Confirmation statement made on 7 September 2017 with updates
26 Oct 2017 AP01 Appointment of Mr Brian William Welsh as a director on 1 October 2017