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CALOENERGIA UK LTD

Company number 08480527

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2021 DS01 Application to strike the company off the register
05 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
12 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2020 CS01 Confirmation statement made on 15 December 2019 with no updates
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
22 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2017 CS01 Confirmation statement made on 15 December 2016 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • EUR 2
14 Dec 2015 CERTNM Company name changed MEDIACOM24 mobile LIMITED\certificate issued on 14/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-14
14 Dec 2015 AP01 Appointment of Mr Nejdet Uludag as a director on 14 December 2015
14 Dec 2015 TM01 Termination of appointment of Cay Michael Arff as a director on 14 December 2015
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • EUR 2
08 Apr 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to 132-134 Great Ancoats Street Advantage Business Centre - Suite 33854 Manchester M4 6DE on 8 April 2015