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CALBY LTD

Company number 08505471

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2021 DS01 Application to strike the company off the register
14 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
06 May 2020 PSC04 Change of details for Ms Patricia Ann Petrou as a person with significant control on 23 September 2019
06 May 2020 CH01 Director's details changed for Ms Patricia Ann Petrou on 23 September 2019
06 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
09 Oct 2019 CH01 Director's details changed for Ms Patricia Ann Petrou on 23 September 2019
09 Oct 2019 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 9 October 2019
09 Oct 2019 PSC04 Change of details for Ms Patricia Ann Petrou as a person with significant control on 23 September 2019
07 May 2019 AA Accounts for a dormant company made up to 31 December 2018
04 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
10 May 2018 AA Accounts for a dormant company made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
12 Sep 2017 CH01 Director's details changed for Ms Patricia Ann Petrou on 4 September 2017
12 Sep 2017 PSC04 Change of details for Ms Patricia Ann Petrou as a person with significant control on 4 September 2017
09 May 2017 AA Accounts for a dormant company made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
11 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • EUR 1,000
19 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • EUR 1,000
07 Mar 2015 AA Accounts for a dormant company made up to 31 December 2013
07 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • EUR 1,000