- Company Overview for JEANETTE CALLIVA LIMITED (07002481)
- Filing history for JEANETTE CALLIVA LIMITED (07002481)
- People for JEANETTE CALLIVA LIMITED (07002481)
- More for JEANETTE CALLIVA LIMITED (07002481)
| 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) |
|---|---|---|---|
| 02 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Jan 2019 | DS01 | Application to strike the company off the register | |
| 30 Oct 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 10 Sep 2018 | CS01 | Confirmation statement made on 27 August 2018 with updates | |
| 28 Aug 2018 | PSC04 | Change of details for Miss Jeanette Evelyn Calliva as a person with significant control on 14 August 2018 | |
| 07 Jul 2018 | AD01 | Registered office address changed from C/O Embee Oak Cardinal Point Park Road Rickmansworth WD3 1RE England to 12D Leverstock House Cale Street London SW3 3QZ on 7 July 2018 | |
| 07 Jul 2018 | CH01 | Director's details changed for Miss Jeanette Evelyn Calliva on 7 July 2018 | |
| 07 Jul 2018 | PSC04 | Change of details for Miss Jeanette Evelyn Calliva as a person with significant control on 7 July 2018 | |
| 07 Jul 2018 | PSC04 | Change of details for Miss Jeanette Evelyn Calliva as a person with significant control on 7 July 2018 | |
| 16 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 18 Sep 2017 | CS01 | Confirmation statement made on 27 August 2017 with no updates | |
| 18 Sep 2017 | CH01 | Director's details changed for Ms Jeanette Evelyn Calliva on 26 August 2017 | |
| 03 Apr 2017 | AD01 | Registered office address changed from Flat 3 21 Sumner Place London SW7 3EG England to C/O Embee Oak Cardinal Point Park Road Rickmansworth WD3 1RE on 3 April 2017 | |
| 17 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 21 Oct 2016 | TM02 | Termination of appointment of Charlotte Elizabeth Evitt as a secretary on 21 October 2016 | |
| 06 Sep 2016 | CS01 | Confirmation statement made on 27 August 2016 with updates | |
| 30 Aug 2016 | AD01 | Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to Flat 3 21 Sumner Place London SW7 3EG on 30 August 2016 | |
| 09 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 09 Sep 2015 | AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
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| 09 Sep 2015 | CH01 | Director's details changed for Ms Jeanette Evelyn Calliva on 27 August 2015 | |
| 09 Sep 2015 | AD01 | Registered office address changed from 47 Keslake Road London NW6 6DH to Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 9 September 2015 | |
| 10 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 25 Sep 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
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| 25 Sep 2014 | CH03 | Secretary's details changed for Ms Charlotte Elizabeth Evitt on 1 September 2014 |