Advanced company searchLink opens in new window

CALBUCO INVESTMENTS (UK) LIMITED

Company number 07185211

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2017 CH01 Director's details changed for Christopher Carl Linkas on 13 July 2017
21 Jul 2017 CH01 Director's details changed for Nicholas Paul Fegan on 13 July 2017
07 Jul 2017 MR04 Satisfaction of charge 2 in full
07 Jul 2017 MR04 Satisfaction of charge 1 in full
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2017 DS01 Application to strike the company off the register
19 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
25 Jun 2016 AP01 Appointment of Nicholas Paul Fegan as a director on 20 May 2016
25 Jun 2016 AP01 Appointment of Christopher Carl Linkas as a director on 20 May 2016
13 Jun 2016 TM01 Termination of appointment of Hans Geberbauer as a director on 20 May 2016
25 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 25,000
10 Mar 2016 CH01 Director's details changed for Mr Douglas Boyd Thomas on 1 October 2010
05 Jan 2016 CH01 Director's details changed for Mr Constantine Michael Dakolias on 1 December 2015
05 Jan 2016 CH01 Director's details changed for Mr Constantine Michael Dakolias on 1 December 2015
05 Jan 2016 CH01 Director's details changed for Mr Douglas Boyd Thomas on 1 December 2015
05 Jan 2016 CH01 Director's details changed for Mr Hans Geberbauer on 1 December 2015
05 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 25,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
08 Sep 2014 AP01 Appointment of Hans Geberbauer as a director on 3 September 2014
01 Sep 2014 TM01 Termination of appointment of Scott Michael Niven as a director on 13 June 2014
04 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 25,000
03 Apr 2014 CH01 Director's details changed for Mr Constantine Michael Dakolias on 1 January 2014