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CALCITECH EUROPE LTD.

Company number 06877046

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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)
06 Apr 2024 TM01 Termination of appointment of Roger Leopard as a director on 20 March 2024
07 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
31 May 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
07 Dec 2022 AA Full accounts made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
10 Apr 2021 AP01 Appointment of Mr Federico Ferdinando Stefano Forcolini as a director on 7 April 2021
08 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
14 Feb 2021 AD01 Registered office address changed from Mclarens Unit 1, Old School Yard Station Road Petworth GU28 0JF England to C/O Mclarens 1 Old Station Yard Station Road Petworth West Sussex GU28 0JF on 14 February 2021
27 Jan 2021 AA Full accounts made up to 31 December 2019
30 Jul 2020 AA Full accounts made up to 31 December 2018
19 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
30 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2019 AD01 Registered office address changed from Penhurst House C/O Mclarens - Chartered Accountants 352-356 Battersea Park Road London SW11 3BY England to Mclarens Unit 1, Old School Yard Station Road Petworth GU28 0JF on 30 July 2019
20 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
11 Jan 2019 AA Full accounts made up to 31 December 2017
30 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-25
14 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
14 Feb 2018 AA Full accounts made up to 31 December 2016
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2017 AD01 Registered office address changed from Unit 3 Centrum Park, Tewkesbury Road Cheltenham Gloucestershire GL51 9FD to Penhurst House C/O Mclarens - Chartered Accountants 352-356 Battersea Park Road London SW11 3BY on 14 June 2017