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CALIVIGNY FINANCE LIMITED

Company number 08737856

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2017 DS01 Application to strike the company off the register
24 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
30 Aug 2016 AA Micro company accounts made up to 30 June 2016
23 Aug 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 June 2016
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10
28 Jul 2015 CH01 Director's details changed for Mr Adrian Field on 1 July 2015
28 Jul 2015 AD01 Registered office address changed from 16 Holland Park Mews Holland Park Mews London W11 3SX to 17 Broughton Road London SW6 2LE on 28 July 2015
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 10
23 Oct 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
17 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted