- Company Overview for CALYPSO REAL ESTATE LTD (08000312)
- Filing history for CALYPSO REAL ESTATE LTD (08000312)
- People for CALYPSO REAL ESTATE LTD (08000312)
- More for CALYPSO REAL ESTATE LTD (08000312)
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) |
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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
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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
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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
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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 |