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CALIBRA PICTURES DISTRIBUTION EUROPE LIMITED

Company number 07802186

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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)
06 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2022 DS01 Application to strike the company off the register
11 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
28 Jun 2021 AD01 Registered office address changed from 38 Broadhurst Avenue Edgware Middlesex HA8 8TS to 27 Whitehouse Avenue Borehamwood WD6 1HA on 28 June 2021
28 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
22 Sep 2020 AA Accounts for a dormant company made up to 31 October 2019
09 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
12 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
07 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
27 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
10 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
01 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
08 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
02 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
11 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 2
04 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
09 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
29 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
08 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
11 Mar 2013 CH01 Director's details changed for Mr. Joshua James Newton on 5 March 2013
11 Mar 2013 AR01 Annual return made up to 7 October 2012 with full list of shareholders
09 Mar 2013 AA Accounts for a dormant company made up to 31 October 2012
09 Mar 2013 CH01 Director's details changed for Mr. Martin David Myers on 5 March 2013