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CALVI INVESTMENTS LIMITED

Company number 08625801

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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)
24 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
29 Jun 2017	4.68	Liquidators' statement of receipts and payments to 4 April 2017	View PDF Liquidators' statement of receipts and payments to 4 April 2017 - link opens in a new window - 10 pages (10 pages)
25 Apr 2016	AD01	Registered office address changed from 240 Brox Road Ottershaw Chertsey Surrey KT16 0RA to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 25 April 2016	View PDF Registered office address changed from 240 Brox Road Ottershaw Chertsey Surrey KT16 0RA to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-05 - link opens in a new window - 1 page (1 page)
22 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Aug 2015	AD01	Registered office address changed from The Coach House Blackdown Avenue Pyrford Woking Surrey GU22 8QG to 240 Brox Road Ottershaw Chertsey Surrey KT16 0RA on 1 August 2015	View PDF Registered office address changed from The Coach House Blackdown Avenue Pyrford Woking Surrey GU22 8QG to 240 Brox Road Ottershaw Chertsey Surrey KT16 0RA on 1 August 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders	View PDF Annual return made up to 26 July 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	CERTNM	Company name changed calvi properties LIMITED\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-11 NM01 ‐ Change of name by resolution	View PDF Company name changed calvi properties LIMITED\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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