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CALOR VERDE LIMITED

Company number 05502139

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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)
11 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
21 May 2013 TM01 Termination of appointment of Leonard Mcafee as a director on 24 February 2013
24 Sep 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
Statement of capital on 2012-09-24
  • GBP 1
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Maryrose Mcafee on 7 July 2010
02 Aug 2010 CH01 Director's details changed for Leonard Mcafee on 7 July 2010
02 Aug 2010 CH03 Secretary's details changed for Maryrose Mcafee on 7 July 2010
12 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Jul 2009 363a Return made up to 07/07/09; full list of members
20 May 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Sep 2008 AA Total exemption small company accounts made up to 31 July 2007
31 Jul 2008 363a Return made up to 07/07/08; full list of members
06 Sep 2007 287 Registered office changed on 06/09/07 from: lloyds bank chambers 12 market street sandwich kent CT13 9DG
15 Aug 2007 363a Return made up to 07/07/07; full list of members
15 Aug 2007 288c Secretary's particulars changed;director's particulars changed
15 Aug 2007 288c Director's particulars changed
17 May 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Aug 2006 363a Return made up to 07/07/06; full list of members
18 Aug 2006 288c Secretary's particulars changed;director's particulars changed