- Company Overview for CALABAR LTD (SC412991)
- Filing history for CALABAR LTD (SC412991)
- People for CALABAR LTD (SC412991)
- More for CALABAR LTD (SC412991)
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) |
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27 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Dec 2017 | DS01 | Application to strike the company off the register | |
05 Jun 2017 | TM01 | Termination of appointment of Jennifer Elizabeth Dobie Stoddart as a director on 29 March 2017 | |
05 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
17 Mar 2017 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
06 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
11 Jan 2016 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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11 Jan 2016 | TM02 | Termination of appointment of John Nimmo as a secretary on 1 December 2015 | |
02 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
12 Jan 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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23 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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09 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
14 Jan 2013 | RESOLUTIONS |
Resolutions
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04 Jan 2013 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
03 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 5 March 2012
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08 May 2012 | AP01 | Appointment of Jennifer Elizabeth Dobie Stoddart as a director | |
05 Mar 2012 | AD01 | Registered office address changed from 17 Regent Terrace Edinburgh EH7 5BN Scotland on 5 March 2012 | |
05 Mar 2012 | AP03 | Appointment of Mr John Nimmo as a secretary | |
24 Feb 2012 | RESOLUTIONS |
Resolutions
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12 Dec 2011 | NEWINC | Incorporation |