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CALCUTTA STREET LIMITED

Company number 09583062

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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)
04 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2018 TM01 Termination of appointment of Shrimoyee Chakraborty as a director on 1 March 2018
17 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2018 PSC04 Change of details for Shrimoyee Chakraborty as a person with significant control on 2 March 2017
05 Jan 2018 CS01 Confirmation statement made on 24 November 2017 with updates
05 Jan 2018 PSC01 Notification of Shrimoyee Chakraborty as a person with significant control on 6 April 2016
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 61,232
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 57,232
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 61,232
08 Mar 2017 CH01 Director's details changed for Mr Shrimoyee Chakraborty on 2 March 2017
07 Mar 2017 AD01 Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to 24 Bedford Row London WC1R 4TQ on 7 March 2017
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 5.0296
02 Mar 2017 TM02 Termination of appointment of Afp Services Limited as a secretary on 28 February 2017
09 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
19 Dec 2016 AD01 Registered office address changed from 29 Tottenham Street London W1T 4RP United Kingdom to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 19 December 2016
29 Jun 2016 AP04 Appointment of Afp Services Limited as a secretary on 29 June 2016
28 Jun 2016 AD01 Registered office address changed from 470a Green Lanes Palmers Green N13 5PA to 29 Tottenham Street London W1T 4RP on 28 June 2016
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 5.00
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 3.46
25 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 May 2016 SH01 Statement of capital following an allotment of shares on 16 May 2016
  • GBP 3.35
25 May 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 1.40
25 May 2016 SH02 Sub-division of shares on 10 May 2016