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CALLIOPE GIFTS LIMITED

Company number 08284170

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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)
23 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 18 January 2022
20 Apr 2021 MR04 Satisfaction of charge 082841700002 in full
25 Jan 2021 AD01 Registered office address changed from 37 Cromwell Road Teddington Middlesex TW11 9EL to 37 Cromwell Road Teddington TW11 9EL on 25 January 2021
25 Jan 2021 600 Appointment of a voluntary liquidator
25 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-19
25 Jan 2021 LIQ02 Statement of affairs
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
20 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
09 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
24 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
29 Aug 2016 AA Micro company accounts made up to 30 November 2015
12 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
14 Aug 2015 MR01 Registration of charge 082841700002, created on 4 August 2015
23 Mar 2015 AA Micro company accounts made up to 30 November 2014
03 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1