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KALTON LTD

Company number 09938621

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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)
01 Feb 2022	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)
16 Nov 2021	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)
09 Nov 2021	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)
05 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CH01	Director's details changed for Miss Silvia Gattuso on 1 April 2019	View PDF Director's details changed for Miss Silvia Gattuso on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CH04	Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021	View PDF Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AD01	Registered office address changed from Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 9 March 2021	View PDF Registered office address changed from Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 9 March 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 May 2018	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2018	AP04	Appointment of Anastasia Secretariat Services Ltd as a secretary on 15 February 2018	View PDF Appointment of Anastasia Secretariat Services Ltd as a secretary on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	TM01	Termination of appointment of Calubini Marino as a director on 15 February 2018	View PDF Termination of appointment of Calubini Marino as a director on 15 February 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	AP01	Appointment of Ms Silvia Gattuso as a director on 15 February 2018	View PDF Appointment of Ms Silvia Gattuso as a director on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
17 Feb 2018	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)
15 Feb 2018	AP01	Appointment of Mr. Calubini Marino as a director on 15 February 2018	View PDF Appointment of Mr. Calubini Marino as a director on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	TM02	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 15 February 2018	View PDF Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 15 February 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	TM01	Termination of appointment of Silvia Gattuso as a director on 15 February 2018	View PDF Termination of appointment of Silvia Gattuso as a director on 15 February 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	View PDF Confirmation statement made on 15 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	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)

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