CALIENTE GLOBAL PROMOTIONS LIMITED

Company number 10278191

Date	Type	Description	View / Download
08 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2019	AP01	Appointment of Mr Hamza Tariq as a director on 27 June 2019	(2 pages)
17 May 2019	AA	Micro company accounts made up to 31 July 2018	(4 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(4 pages)
17 May 2019	PSC01	Notification of Tariq Hamza as a person with significant control on 17 May 2019	(2 pages)
17 May 2019	TM01	Termination of appointment of Salmaan Giffarri Chohan as a director on 17 May 2019	(1 page)
17 May 2019	PSC07	Cessation of Zulkernain Chohan as a person with significant control on 17 May 2019	(1 page)
17 May 2019	TM02	Termination of appointment of Khizer Khan as a secretary on 17 May 2019	(1 page)
06 Mar 2019	AD01	Registered office address changed from 53 Bath Street Gravesend DA11 0DF United Kingdom to Berkeley Suite 35 Berkeley Square London W1J 5BF on 6 March 2019	(1 page)
11 Feb 2019	AP01	Appointment of Salmaan Giffarri Chohan as a director on 8 February 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Hamza Tariq as a director on 11 February 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of Zulkernain Chohan as a director on 6 February 2019	(1 page)
09 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(5 pages)
05 Nov 2018	AP03	Appointment of Mr Khizer Khan as a secretary on 31 October 2018	(2 pages)
18 Oct 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
22 Jun 2018	AA	Micro company accounts made up to 31 July 2017	(3 pages) Download iXBRL
16 Nov 2017	AD01	Registered office address changed from 33 Beech Road Watford WD24 6NZ England to 53 Bath Street Gravesend DA11 0DF on 16 November 2017	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(3 pages)
19 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
14 May 2017	AP01	Appointment of Mr Hamza Tariq as a director on 4 May 2017	(2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02	(3 pages)
06 Aug 2016	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 33 Beech Road Watford WD24 6NZ on 6 August 2016	(1 page)
14 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-14 GBP 1	(10 pages)