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CALIETRA LTD

Company number 09427342

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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)
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2016	AD01	Registered office address changed from Flat 10, Kings Court Castlebar Park London W5 1BY to 48 Cavendish Avenue London W13 0JQ on 12 July 2016	View PDF Registered office address changed from Flat 10, Kings Court Castlebar Park London W5 1BY to 48 Cavendish Avenue London W13 0JQ on 12 July 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 10	View PDF Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 10 - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	CERTNM	Company name changed calietra uk LTD\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14	View PDF Company name changed calietra uk LTD\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 10	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 10 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 10	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 10 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 10	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 10 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	CERTNM	Company name changed calitera uk LIMITED\certificate issued on 09/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-07	View PDF Company name changed calitera uk LIMITED\certificate issued on 09/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-07 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-06 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-06 GBP 10 - link opens in a new window - 8 pages (8 pages)

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