CALYX PROPERTY LIMITED

Company number 05649396

Date	Type	Description	View / Download
27 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
27 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-09	(1 page)
20 Nov 2023	AD01	Registered office address changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 November 2023	(2 pages)
17 Nov 2023	LIQ01	Declaration of solvency	(6 pages)
04 Jan 2023	CS01	Confirmation statement made on 6 December 2022 with no updates	(3 pages)
17 Oct 2022	AA	Full accounts made up to 31 March 2022	(21 pages)
09 Aug 2022	CH01	Director's details changed for Mr Eylon Haim Garfunkel on 5 August 2022	(2 pages)
07 Feb 2022	TM02	Termination of appointment of Leon Shelley as a secretary on 7 February 2022	(1 page)
29 Dec 2021	AA	Full accounts made up to 31 March 2021	(20 pages)
10 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
10 Dec 2021	AP01	Appointment of Margarita Nikolaeva Milosavljevic as a director on 6 September 2021	(2 pages)
10 Dec 2021	TM01	Termination of appointment of Yaron Shalom Shahar as a director on 6 September 2021	(1 page)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	(20 pages)
07 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
18 Nov 2020	AD01	Registered office address changed from 54-56 Camden Lock Place London NW1 8AF England to Labs Dockray 1-7 Dockray Place London NW1 8QH on 18 November 2020	(1 page)
02 Nov 2020	CH01	Director's details changed for Mr Eylon Garfunkel on 18 May 2019	(2 pages)
28 Oct 2020	AD02	Register inspection address has been changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to Labs Dockray 1-7 Dockray Place London NW1 8QH	(1 page)
28 Oct 2020	CH01	Director's details changed for Mr Eylon Garfunkel on 26 October 2020	(2 pages)
28 Oct 2020	AD03	Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH	(1 page)
28 Oct 2020	AD03	Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH	(1 page)
28 Oct 2020	AD02	Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH	(1 page)
27 Oct 2020	CH01	Director's details changed for Mr Yaron Shahar on 26 October 2020	(2 pages)
27 Oct 2020	CH03	Secretary's details changed for Mr Leon Shelley on 26 October 2020	(1 page)
22 Jul 2020	AA	Full accounts made up to 31 March 2019	(19 pages)
12 Feb 2020	PSC07	Cessation of Equiom (Isle of Man) Limited (as Trustee of the Goodheart Trust) as a person with significant control on 12 February 2020	(1 page)