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CALVIN VAN DER BROEKE LIMITED

Company number 11505183

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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)
18 Oct 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2022	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)
15 Feb 2022	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 8 Woldham Road Bromley BR2 9LA on 15 February 2022	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to 8 Woldham Road Bromley BR2 9LA on 15 February 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2021	AP01	Appointment of Mr Bi Serge Eric Boue as a director on 8 October 2021	View PDF Appointment of Mr Bi Serge Eric Boue as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AP01	Appointment of Mr Akinwande Otegbeye as a director on 21 September 2021	View PDF Appointment of Mr Akinwande Otegbeye as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	TM01	Termination of appointment of Iyabo Ajayi as a director on 18 June 2021	View PDF Termination of appointment of Iyabo Ajayi as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2021	AP01	Appointment of Ms Iyabo Ajayi as a director on 29 April 2021	View PDF Appointment of Ms Iyabo Ajayi as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Jan 2021	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	AD01	Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU England to 85 Great Portland Street London W1W 7LT on 14 January 2021	View PDF Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU England to 85 Great Portland Street London W1W 7LT on 14 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP01	Appointment of Mr Micheal Gbenga Laniyan as a director on 12 January 2021	View PDF Appointment of Mr Micheal Gbenga Laniyan as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	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)
14 May 2020	TM01	Termination of appointment of Marc Feldman as a director on 14 May 2020	View PDF Termination of appointment of Marc Feldman as a director on 14 May 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-08 GBP 1 - link opens in a new window - 8 pages (8 pages)

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