CALETA LTD

Company number 08560543

Date	Type	Description	View / Download
08 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2020	AA	Unaudited abridged accounts made up to 29 June 2020	(8 pages) Download iXBRL
22 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2020	DS01	Application to strike the company off the register	(1 page)
26 May 2020	CS01	Confirmation statement made on 27 April 2020 with updates	(3 pages)
26 May 2020	AA	Micro company accounts made up to 30 June 2019	(4 pages) Download iXBRL
28 Apr 2020	TM01	Termination of appointment of David Barry Marcus as a director on 16 March 2020	(1 page)
26 Mar 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	(1 page)
08 May 2019	PSC02	Notification of Caleta Holdings Ltd as a person with significant control on 21 February 2019	(2 pages)
08 May 2019	CS01	Confirmation statement made on 27 April 2019 with updates	(4 pages)
08 May 2019	PSC07	Cessation of David Barry Marcus as a person with significant control on 21 February 2019	(1 page)
08 May 2019	PSC07	Cessation of Fabiola Jaeger as a person with significant control on 21 February 2019	(1 page)
03 Aug 2018	AA	Micro company accounts made up to 30 June 2018	(3 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
20 Apr 2018	PSC01	Notification of Fabiola Jaeger as a person with significant control on 27 April 2016	(2 pages)
03 Apr 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages)
20 Nov 2017	AD01	Registered office address changed from Churchill House Brent Street London NW4 4DJ England to Churchill House 137 - 139 Brent Street London NW4 4DJ on 20 November 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
23 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 4	(4 pages)
27 Apr 2016	TM01	Termination of appointment of Paulo Roberto Nova as a director on 18 April 2016	(1 page)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 4	(3 pages)
27 Apr 2016	TM01	Termination of appointment of Paulo Roberto Nova as a director on 18 April 2016	(1 page)
21 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages) Download iXBRL
21 Mar 2016	CH01	Director's details changed for Mr David Barry Marcus on 10 March 2016	(2 pages)