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CALIBER GROUP LTD

Company number 10963621

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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)
24 Jun 2024	AD01	Registered office address changed from Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 24 June 2024	View PDF Registered office address changed from Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 24 June 2024 - link opens in a new window - 3 pages (3 pages)
16 May 2024	LIQ03	Liquidators' statement of receipts and payments to 12 April 2024	View PDF Liquidators' statement of receipts and payments to 12 April 2024 - link opens in a new window - 14 pages (14 pages)
16 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 12 April 2023	View PDF Liquidators' statement of receipts and payments to 12 April 2023 - link opens in a new window - 13 pages (13 pages)
25 Apr 2022	AD01	Registered office address changed from 39 High Street Orpington BR6 0JE United Kingdom to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 25 April 2022	View PDF Registered office address changed from 39 High Street Orpington BR6 0JE United Kingdom to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-13 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	AP01	Appointment of Mr Andrew Stanley as a director on 8 March 2022	View PDF Appointment of Mr Andrew Stanley as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	TM01	Termination of appointment of Jonathan Neal Preston as a director on 31 December 2021	View PDF Termination of appointment of Jonathan Neal Preston as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 May 2021	ANNOTATION	Rectified The AP01 was removed from the public record on 31/12/2021 because it was invalid or ineffective.
14 May 2021	AP01	Appointment of Mr Jonathan Neal Preston as a director on 8 April 2021	View PDF Appointment of Mr Jonathan Neal Preston as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of Leon Evans as a director on 12 April 2021	View PDF Termination of appointment of Leon Evans as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	View PDF Confirmation statement made on 4 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	CH01	Director's details changed for Mr Leon Evans on 25 September 2017	View PDF Director's details changed for Mr Leon Evans on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-14 GBP 100 - link opens in a new window - 8 pages (8 pages)

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CALIBER GROUP LTD

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