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CALACO LIMITED

Company number 09405306

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2023	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)
28 Feb 2023	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)
31 Mar 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2021	PSC04	Change of details for Mr Luca Bonetto as a person with significant control on 20 April 2017	View PDF Change of details for Mr Luca Bonetto as a person with significant control on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2021	PSC04	Change of details for Ms Paola Del Fabbro as a person with significant control on 20 April 2017	View PDF Change of details for Ms Paola Del Fabbro as a person with significant control on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	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)
17 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2018	AD01	Registered office address changed from Northern Cross Basing View Basingstoke Hampshire RG21 4HL United Kingdom to North Side, 5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 15 May 2018	View PDF Registered office address changed from Northern Cross Basing View Basingstoke Hampshire RG21 4HL United Kingdom to North Side, 5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 15 May 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2017	CH01	Director's details changed for Mr Luca Bonetto on 20 April 2017	View PDF Director's details changed for Mr Luca Bonetto on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
10 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 March 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-26 GBP 1 - link opens in a new window - 7 pages (7 pages)

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CALACO LIMITED

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