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CALDERIA CAPITAL LIMITED

Company number 12276383

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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)
26 Mar 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
23 Dec 2022 CS01 Confirmation statement made on 22 October 2022 with updates
01 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
27 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 31 October 2020
05 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
17 Sep 2020 CH01 Director's details changed for Mr Andrew James Quinton on 17 September 2020
17 Sep 2020 CH01 Director's details changed for Mr David James Poet on 17 September 2020
14 May 2020 AP01 Appointment of Mr Adam Nigel Grenville Fox as a director on 13 May 2020
14 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-13
13 May 2020 AP01 Appointment of Mr David James Poet as a director on 13 May 2020
13 May 2020 AP01 Appointment of Mr Andrew James Quinton as a director on 13 May 2020
23 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-23
  • GBP 1