CALLIGARIS FURNITURE LIMITED

Company number 08373664

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend 02/08/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jul 2016	SH20	Statement by Directors	(1 page)
20 Jul 2016	SH19	Statement of capital on 20 July 2016 GBP 1	(3 pages)
20 Jul 2016	CAP-SS	Solvency Statement dated 06/04/16	(1 page)
20 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Apr 2016	TM01	Termination of appointment of Bryan Keith Wilson as a director on 15 April 2016	(1 page)
11 Apr 2016	AP01	Appointment of Mr Roberto Mirabella as a director on 11 April 2016	(2 pages)
28 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 120,000	(3 pages)
07 Jul 2015	TM01	Termination of appointment of Giorgio Gobbi as a director on 30 June 2015	(2 pages)
14 May 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
16 Mar 2015	CH01	Director's details changed for Mr Bryan Keith Wilson on 16 March 2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 120,000	(3 pages)
27 May 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
03 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 January 2014	(17 pages)
04 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 120,000 ANNOTATION A second filed AR01 was registered on 03/04/2014	(4 pages)
01 May 2013	AP01	Appointment of Mr Bryan Keith Wilson as a director	(2 pages)
01 May 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
07 Mar 2013	CERTNM	Company name changed buckles 1002 LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-02-20	(3 pages)
07 Mar 2013	CONNOT	Change of name notice	(2 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 22 February 2013 GBP 120,000.00	(4 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-20	(2 pages)
24 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)