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CALBRIDGE LTD

Company number 09747136

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2022 DS01 Application to strike the company off the register
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
13 May 2022 TM01 Termination of appointment of Jonathan James Hunter as a director on 10 May 2022
07 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
18 May 2021 AA Total exemption full accounts made up to 31 August 2020
23 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
18 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
26 May 2020 AA01 Previous accounting period shortened from 31 August 2019 to 30 August 2019
27 Jan 2020 AP01 Appointment of Mr Jonathan James Hunter as a director on 16 January 2020
27 Jan 2020 AP01 Appointment of Mr Clive Michael Standish-White as a director on 16 January 2020
03 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 August 2018
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
16 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
02 Feb 2018 PSC07 Cessation of Maxtar Limited as a person with significant control on 6 April 2016
02 Feb 2018 PSC07 Cessation of R&H Trust Co (Jersey) Limited as Trustee of the Borrowdale Trust as a person with significant control on 6 April 2016
08 Nov 2017 TM01 Termination of appointment of Imperium Directors One Ltd as a director on 24 October 2017
08 Nov 2017 TM01 Termination of appointment of Casey Paul Jonkmans as a director on 25 October 2017
26 Oct 2017 AD01 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Main Office Station House Station Road Barnes London SW13 0HT on 26 October 2017
26 Oct 2017 TM01 Termination of appointment of Casey Paul Jonkmans as a director on 25 October 2017
26 Oct 2017 AP01 Appointment of Mr Richard James Verdin as a director on 25 October 2017
26 Oct 2017 AP01 Appointment of Mr Christopher Neil Kemsley as a director on 25 October 2017