Companies House does not verify the accuracy of the information filed

Advanced company search

CALIQUAL LIMITED

Company number 07889999

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2024	LIQ13	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 - 23 pages (23 pages)
07 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-18 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AD01	Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 26 January 2024	View PDF Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AP01	Appointment of Mr David Anthony Spicer as a director on 4 October 2023	View PDF Appointment of Mr David Anthony Spicer as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Martin David Franks as a director on 4 October 2023	View PDF Termination of appointment of Martin David Franks as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
30 Jan 2023	AP01	Appointment of Mr Michael Stoddard as a director on 30 January 2023	View PDF Appointment of Mr Michael Stoddard as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	TM01	Termination of appointment of Wayne Andrew Story as a director on 31 December 2022	View PDF Termination of appointment of Wayne Andrew Story as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	TM01	Termination of appointment of James Denis Saunders as a director on 23 September 2022	View PDF Termination of appointment of James Denis Saunders as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
04 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 65 pages (65 pages)
04 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
04 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AD01	Registered office address changed from Calibrand House Mallard Way Pride Park Derby Derbyshire DE24 8GX to Southbank Central 30 Stamford Street London SE1 9LQ on 17 March 2022	View PDF Registered office address changed from Calibrand House Mallard Way Pride Park Derby Derbyshire DE24 8GX to Southbank Central 30 Stamford Street London SE1 9LQ on 17 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Phillip David Rowland as a director on 28 February 2022	View PDF Termination of appointment of Phillip David Rowland as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Mr Martin David Franks as a director on 18 January 2022	View PDF Appointment of Mr Martin David Franks as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
05 Mar 2021	AP01	Appointment of Mr Wayne Andrew Story as a director on 24 February 2021	View PDF Appointment of Mr Wayne Andrew Story as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Phillip David Rowland as a director on 24 February 2021	View PDF Appointment of Mr Phillip David Rowland as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?