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CALIBRE PROPERTIES LIMITED

Company number 04547500

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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)
31 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2024 PSC04 Change of details for Manoj Vedhara as a person with significant control on 7 November 2024
05 Nov 2024 CS01 Confirmation statement made on 27 September 2024 with updates
09 Oct 2024 REC2 Receiver's abstract of receipts and payments to 18 April 2024
09 Oct 2024 RM02 Notice of ceasing to act as receiver or manager
09 Oct 2024 AD01 Registered office address changed from C/O Union Property Services Ltd Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ to 125a Kenton Road Newcastle upon Tyne NE3 4NQ on 9 October 2024
08 Oct 2024 CS01 Confirmation statement made on 27 September 2023 with no updates
08 Oct 2024 TM01 Termination of appointment of Promila Sehgal as a director on 8 October 2024
08 Oct 2024 AP01 Appointment of Mr Manoj Vadhera as a director on 8 October 2024
20 May 2024 TM01 Termination of appointment of Mukesh Kumar Sehgal as a director on 15 December 2023
22 Jun 2023 RM01 Appointment of receiver or manager
20 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
28 Feb 2023 AA01 Previous accounting period shortened from 30 May 2022 to 29 May 2022
01 Nov 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 31 May 2021
28 Feb 2022 AA01 Previous accounting period shortened from 31 May 2021 to 30 May 2021
06 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
22 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
18 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
23 Jan 2019 MR04 Satisfaction of charge 4 in full
23 Jan 2019 MR04 Satisfaction of charge 2 in full
23 Jan 2019 MR04 Satisfaction of charge 1 in full