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CALGARO LIMITED

Company number 07727485

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2019 DS01 Application to strike the company off the register
18 Nov 2019 AP01 Appointment of Mr Rustem Ibragimov as a director on 18 November 2019
18 Nov 2019 TM01 Termination of appointment of Vasiliki Argyrou as a director on 18 November 2019
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
19 Jan 2017 AA Accounts for a dormant company made up to 31 August 2016
08 Nov 2016 AP01 Appointment of Mrs Vasiliki Argyrou as a director on 8 November 2016
08 Nov 2016 TM01 Termination of appointment of Vasiliki Chatzigeorgiou as a director on 8 November 2016
08 Nov 2016 TM02 Termination of appointment of Vasiliki Chatzigeorgiou as a secretary on 8 November 2016
30 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
08 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
10 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
12 Nov 2014 AA Accounts for a dormant company made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
06 May 2014 AA Accounts for a dormant company made up to 31 August 2013
05 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
30 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
28 Jan 2013 AD01 Registered office address changed from Suite 2-10 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 28 January 2013
28 Jan 2013 CH01 Director's details changed for Mrs Vasiliki Chatzigeorgiou on 16 January 2013
28 Jan 2013 CH03 Secretary's details changed for Vasiliki Chatzigeorgiou on 16 January 2013