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CALICO LIVERPOOL MEZZANINE LTD

Company number 12392789

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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)
12 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2021 AD01 Registered office address changed from C/O Niveda Group, 5th Floor 14 Brook's Mews Mayfair London W1K 4DG United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 9 June 2021
20 May 2021 TM01 Termination of appointment of Jaspreet Singh Nyotta as a director on 17 May 2021
31 Mar 2021 TM01 Termination of appointment of Dhaval Mistry as a director on 18 March 2021
04 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 Jan 2021 CS01 Confirmation statement made on 30 September 2020 with updates
25 Aug 2020 AA01 Previous accounting period shortened from 31 January 2021 to 31 March 2020
07 Aug 2020 MR01 Registration of charge 123927890001, created on 3 August 2020
23 Jul 2020 AD01 Registered office address changed from C/O Niveda Group 5th Floor 14 Brook's Mews Mayfair London W1K 4DG United Kingdom to C/O Niveda Group, 5th Floor 14 Brook's Mews Mayfair London W1K 4DG on 23 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
15 Jul 2020 PSC05 Change of details for Calico Liverpool Limited as a person with significant control on 13 July 2020
15 Jul 2020 CH01 Director's details changed for Mr Jaspreet Singh Nyotta on 13 July 2020
15 Jul 2020 CH01 Director's details changed for Mr Bhavik Jayendrakumar Shah on 13 July 2020
15 Jul 2020 CH01 Director's details changed for Mr Dhaval Mistry on 13 July 2020
15 Jul 2020 PSC05 Change of details for Calico Liverpool Limited as a person with significant control on 13 July 2020
09 Jul 2020 CH01 Director's details changed for Mr Jaspreet Singh Nyotta on 11 March 2020
09 Jul 2020 CH01 Director's details changed for Mr Dhaval Mistry on 11 March 2020
10 Mar 2020 AD01 Registered office address changed from Niveda Realty, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER United Kingdom 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 Bhavik Jayendrakumar Shah on 24 February 2020
10 Jan 2020 AD01 Registered office address changed from Niveda Realty, 3rd Floor, Lansdowne Hous Berkeley Square Mayfair London W1J 6ER United Kingdom to Niveda Realty, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on 10 January 2020
08 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-08
  • GBP 1