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CALGEVITY LTD

Company number 07128028

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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)
24 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
20 Apr 2016	AD01	Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 April 2016	View PDF Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	CH03	Secretary's details changed for Christopher Peter Long on 17 January 2016	View PDF Secretary's details changed for Christopher Peter Long on 17 January 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	CH01	Director's details changed for Mr Christopher Peter Long on 19 August 2015	View PDF Director's details changed for Mr Christopher Peter Long on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA to 869 High Road London N12 8QA on 9 February 2016	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA to 869 High Road London N12 8QA on 9 February 2016 - link opens in a new window - 1 page (1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2015	CH01	Director's details changed for Mr Christopher Peter Long on 25 September 2015	View PDF Director's details changed for Mr Christopher Peter Long on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
07 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	CH01	Director's details changed for Mr Christopher Peter Long on 27 June 2013	View PDF Director's details changed for Mr Christopher Peter Long on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	CH01	Director's details changed for Christopher Peter Long on 18 April 2013	View PDF Director's details changed for Christopher Peter Long on 18 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2011	CERTNM	Company name changed cp long consultancy LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-11-01	View PDF Company name changed cp long consultancy LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-11-01 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AD01	Registered office address changed from 37 Ifield Road London SW10 9AX on 19 October 2011	View PDF Registered office address changed from 37 Ifield Road London SW10 9AX on 19 October 2011 - link opens in a new window - 1 page (1 page)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)

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