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KERZNER CALLIVA CONSULTING LIMITED

Company number 08886878

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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 via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Apr 2017	AD01	Registered office address changed from Flat 3 21 Sumner Place London SW7 3EG England to C/O Embee Oak Cardinal Point Park Road Rickmansworth Herts WD3 1RE on 3 April 2017	View PDF Registered office address changed from Flat 3 21 Sumner Place London SW7 3EG England to C/O Embee Oak Cardinal Point Park Road Rickmansworth Herts WD3 1RE on 3 April 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jul 2016	AD01	Registered office address changed from Prospero House 46 - 48 Rothesay Road Luton Bedfordshire LU1 1QZ to Flat 3 21 Sumner Place London SW7 3EG on 20 July 2016	View PDF Registered office address changed from Prospero House 46 - 48 Rothesay Road Luton Bedfordshire LU1 1QZ to Flat 3 21 Sumner Place London SW7 3EG on 20 July 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 200	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 200 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 200	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	CH01	Director's details changed for Ms Jeanette Evelyn Calliva on 11 February 2015	View PDF Director's details changed for Ms Jeanette Evelyn Calliva on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 11 February 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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