CALLIGARIS RETAIL CHISWICK LIMITED

Company number 09392560

Date	Type	Description	View / Download
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2017	DS01	Application to strike the company off the register	(3 pages)
10 May 2017	AD01	Registered office address changed from Macintyre Hudson 8 - 12 Priestgate Peterborough Cambridgshire PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 10 May 2017	(1 page)
15 Mar 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(6 pages)
25 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
25 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
25 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
08 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(28 pages)
15 Apr 2016	TM01	Termination of appointment of Bryan Keith Wilson as a director on 15 April 2016	(1 page)
11 Apr 2016	AP01	Appointment of Mr Roberto Mirabella as a director on 11 April 2016	(2 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 50,000	(3 pages)
21 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	(3 pages)
04 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
04 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
07 Jul 2015	TM01	Termination of appointment of Giorgio Gobbi as a director on 30 June 2015	(2 pages)
16 Mar 2015	CH01	Director's details changed for Mr Bryan Keith Wilson on 16 March 2015	(2 pages)
16 Mar 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
16 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-16 GBP 1	(15 pages)