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CALIBRA PICTURES LIMITED

Company number 06680426

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2016 CS01 Confirmation statement made on 26 August 2016 with updates
10 Nov 2016 AA Accounts for a dormant company made up to 31 August 2015
12 Oct 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
29 Oct 2015 AA Accounts for a dormant company made up to 31 August 2014
27 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
29 Sep 2014 AA Accounts for a dormant company made up to 31 August 2013
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1,000
30 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
24 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
24 Sep 2012 AD01 Registered office address changed from Calibra Pictures 18 Soho Square London W1D 3QL on 24 September 2012
22 Sep 2012 CH01 Director's details changed for Mr. Joshua James Newton on 20 September 2012
22 Sep 2012 CH03 Secretary's details changed for Joshua James Newton on 20 September 2012
04 Aug 2012 TM01 Termination of appointment of Kevin Farr as a director