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CALIBRE VENTILATION LIMITED

Company number 03101082

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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)
22 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 25 June 2018	View PDF Liquidators' statement of receipts and payments to 25 June 2018 - link opens in a new window - 10 pages (10 pages)
24 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 25 June 2017	View PDF Liquidators' statement of receipts and payments to 25 June 2017 - link opens in a new window - 9 pages (9 pages)
22 Jul 2016	4.68	Liquidators' statement of receipts and payments to 25 June 2016	View PDF Liquidators' statement of receipts and payments to 25 June 2016 - link opens in a new window - 6 pages (6 pages)
18 Aug 2015	4.68	Liquidators' statement of receipts and payments to 25 June 2015	View PDF Liquidators' statement of receipts and payments to 25 June 2015 - link opens in a new window - 8 pages (8 pages)
06 Jan 2015	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	View PDF Court order INSOLVENCY:replacement of liquidator - link opens in a new window - 8 pages (8 pages)
06 Jan 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2014	4.68	Liquidators' statement of receipts and payments to 25 June 2014	View PDF Liquidators' statement of receipts and payments to 25 June 2014 - link opens in a new window - 8 pages (8 pages)
08 Jul 2013	AD01	Registered office address changed from 42 Weir Road Durnford Industrial Estate Wimbledon London SW19 8UG England on 8 July 2013	View PDF Registered office address changed from 42 Weir Road Durnford Industrial Estate Wimbledon London SW19 8UG England on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
03 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders Statement of capital on 2012-09-19 GBP 100	View PDF Annual return made up to 12 September 2012 with full list of shareholders Statement of capital on 2012-09-19 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
20 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
19 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	TM01	Termination of appointment of Shane Leather as a director	View PDF Termination of appointment of Shane Leather as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	AD01	Registered office address changed from B1/B2 Addington Business Centre Vulcan Way, New Addington Croydon Surrey CR0 9UG on 9 August 2011	View PDF Registered office address changed from B1/B2 Addington Business Centre Vulcan Way, New Addington Croydon Surrey CR0 9UG on 9 August 2011 - link opens in a new window - 1 page (1 page)
21 Dec 2010	AP01	Appointment of Mr Shane David Leather as a director	View PDF Appointment of Mr Shane David Leather as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	CH01	Director's details changed for Mr David Stirzaker on 1 September 2010	View PDF Director's details changed for Mr David Stirzaker on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Ferdinand Roch Borg on 1 September 2010	View PDF Director's details changed for Mr Ferdinand Roch Borg on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Roberto Mallozzi on 1 September 2010	View PDF Director's details changed for Roberto Mallozzi on 1 September 2010 - link opens in a new window - 2 pages (2 pages)

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