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CALYPSO REAL ESTATE LTD

Company number 08000312

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2020 DS02 Withdraw the company strike off application
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2020 DS01 Application to strike the company off the register
22 Apr 2019 AA Micro company accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
16 Oct 2018 TM02 Termination of appointment of Bizprof Ltd as a secretary on 2 October 2018
29 May 2018 AA Micro company accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
17 Dec 2016 AA Micro company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
21 Mar 2016 CH01 Director's details changed for Dr Michael Heinrich on 1 January 2016
21 Mar 2016 CH04 Secretary's details changed for Bizprof Ltd on 13 January 2016
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 100
22 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
31 Dec 2013 AD01 Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens Suite 120 London SW1 0BS United Kingdom on 31 December 2013
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
18 Oct 2012 AP01 Appointment of Dr Michael Heinrich as a director
18 Oct 2012 TM01 Termination of appointment of Herbert Jentzsch as a director