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CALIBRESPEC LIMITED

Company number 08094997

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2020 DS01 Application to strike the company off the register
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
21 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
25 Mar 2019 AA Micro company accounts made up to 30 June 2018
22 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
05 Apr 2018 AA Micro company accounts made up to 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
30 Mar 2017 AA Micro company accounts made up to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
31 Mar 2016 AA Micro company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
23 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Apr 2015 AD01 Registered office address changed from Farriers the Street Albury Guildford Surrey GU5 9AE to C/O Mr S R Smith 43 Calluna Drive Copthorne Crawley West Sussex RH10 3XE on 30 April 2015
22 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
05 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Jun 2014 AD01 Registered office address changed from 43 Calluna Drive Copthorne Crawley West Sussex RH10 3XE United Kingdom on 5 June 2014
14 May 2014 AD01 Registered office address changed from Victoria House Stanbridge Park, Staplefield Lane, Staplefield Haywards Heath West Sussex RH17 6AS United Kingdom on 14 May 2014
04 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
22 Nov 2012 CH01 Director's details changed for Mr Steve Robert Smith on 22 November 2012
22 Nov 2012 AD01 Registered office address changed from Victoria House Stanbridge Park Staplefield Lane Staplefield West Sussex RH17 6AS United Kingdom on 22 November 2012
06 Jun 2012 NEWINC Incorporation