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CALIVET LIMITED

Company number 05265579

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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)
11 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10
29 Oct 2014 AA01 Current accounting period shortened from 30 October 2013 to 29 October 2013
29 Jul 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 October 2013
06 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 10
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 740,010
14 Feb 2013 AA Accounts for a dormant company made up to 31 October 2012
14 Feb 2013 AA Accounts for a dormant company made up to 31 October 2011
05 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
28 Sep 2012 TM02 Termination of appointment of Aston House Nominees Limited as a secretary
24 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2011 AA Total exemption small company accounts made up to 31 October 2009
14 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
14 Jun 2011 AA Total exemption small company accounts made up to 31 October 2008
22 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Mr Paul Kelly on 1 October 2010
09 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
09 Nov 2009 CH04 Secretary's details changed for Aston House Nominees Limited on 19 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Paul Kelly on 19 October 2009
11 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
19 May 2009 363a Return made up to 20/10/08; full list of members
31 Dec 2007 363a Return made up to 20/10/07; full list of members
21 May 2007 AA Full accounts made up to 31 October 2005