A DIFFERENT CALIBRE LIMITED

Company number 04786072

Date	Type	Description	View / Download
03 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(30 pages)
12 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 19 September 2020	(20 pages)
20 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 19 September 2019	(21 pages)
05 Oct 2018	AD01	Registered office address changed from Unit 7 Dunhams Court Dunhams Lane Letchworth Hertfordshire SG6 1WB England to 81 Station Road Marlow Bucks SL7 1NS on 5 October 2018	(2 pages)
01 Oct 2018	LIQ02	Statement of affairs	(9 pages)
01 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
01 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-20	(1 page)
11 Jul 2018	TM02	Termination of appointment of Valerie Jane Mcdonnell as a secretary on 31 May 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	(4 pages)
31 May 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
14 May 2018	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 600,000	(8 pages)
04 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ £599900 15/06/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
15 Jul 2016	AP01	Appointment of Mr Stuart Kevin Manley as a director on 15 July 2016	(2 pages)
11 Jul 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100	(6 pages)
17 Jun 2016	AD01	Registered office address changed from 16 the Wynd Letchworth Hertfordshire SG6 3EL to Unit 7 Dunhams Court Dunhams Lane Letchworth Hertfordshire SG6 1WB on 17 June 2016	(1 page)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
27 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Oct 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(4 pages)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
08 Aug 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	(4 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)