CALIU LTD

Company number 08559671

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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)
09 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
18 Mar 2020 AA Micro company accounts made up to 30 June 2019
18 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-15
13 Jun 2019 AP01 Appointment of Mr Matthew John Pickering as a director on 7 June 2019
13 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
08 Oct 2018 AA Micro company accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
21 Mar 2017 AA Accounts for a small company made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 200
04 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 200
13 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 200
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 200
29 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted