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CALIBRE ENERGY LTD

Company number 09336930

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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 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2016 DS01 Application to strike the company off the register
27 Sep 2016 TM01 Termination of appointment of Jonathan Arthur King as a director on 19 September 2016
03 Jan 2016 TM01 Termination of appointment of Chandni Patel as a director on 3 January 2016
03 Jan 2016 TM01 Termination of appointment of Jamie Gray as a director on 3 January 2016
05 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 3
31 Jul 2015 AD01 Registered office address changed from , 31 Hazelwood Park Close, Chigwell, IG7 4JJ, England to C/O Calibre Energy Ltd 71-75 Shelton Street Covent Garden London WC2H 9JQ on 31 July 2015
31 Jul 2015 CH01 Director's details changed for Miss Michelle Vincent on 31 July 2015
31 Jul 2015 AP01 Appointment of Mr Jonathan Arthur King as a director on 31 July 2015
02 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-02
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted