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CALICO SL (NORTON STREET) LTD

Company number 11633181

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2020 DS01 Application to strike the company off the register
17 Aug 2020 PSC04 Change of details for Mr Jaspreet Singh Nyotta as a person with significant control on 13 July 2020
17 Aug 2020 PSC04 Change of details for Mr Dhaval Mistry as a person with significant control on 13 July 2020
17 Aug 2020 PSC04 Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on 13 July 2020
24 Jul 2020 AD01 Registered office address changed from C/O Niveda Group 5th Floor 14 Brook's Mews Mayfair London W1K 4DG England to C/O Niveda Group, 5th Floor 14 Brook's Mews Mayfair London W1K 4DG on 24 July 2020
23 Jul 2020 CH01 Director's details changed for Mr Bhavik Jayendrakumar Shah on 13 July 2020
23 Jul 2020 CH01 Director's details changed for Mr Dhaval Mistry on 13 July 2020
23 Jul 2020 CH01 Director's details changed for Mr Jaspreet Singh Nyotta on 13 July 2020
23 Jul 2020 AD01 Registered office address changed from 5th Floor 14 Brook's Mews Mayfair London W1K 4DG England to C/O Niveda Group 5th Floor 14 Brook's Mews Mayfair London W1K 4DG on 23 July 2020
09 Jul 2020 CH01 Director's details changed for Mr Bhavik Jayendrakumar Shah on 10 March 2020
09 Jul 2020 CH01 Director's details changed for Mr Dhaval Mistry on 10 March 2020
09 Jul 2020 CH01 Director's details changed for Mr Jaspreet Singh Nyotta on 10 March 2020
24 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
10 Mar 2020 AD01 Registered office address changed from 5th Floor, 14 Brookæs Mews Mayfair London W1K 4DG England to 5th Floor 14 Brook?S Mews Mayfair London W1K 4DG on 10 March 2020
09 Mar 2020 CH01 Director's details changed for Mr Dhaval Mistry on 24 February 2020
09 Mar 2020 CH01 Director's details changed for Mr Jaspreet Singh Nyotta on 24 February 2020
09 Mar 2020 CH01 Director's details changed for Mr Bhavik Jayendrakumar Shah on 24 February 2020
09 Mar 2020 AD01 Registered office address changed from Niveda Realty, Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to 5th Floor, 14 Brookæs Mews Mayfair London W1K 4DG on 9 March 2020
24 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
25 Nov 2018 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
19 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-19
  • GBP 30