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CALORE GROUP LTD

Company number 12344320

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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)
15 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
27 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 23 September 2022	View PDF Liquidators' statement of receipts and payments to 23 September 2022 - link opens in a new window - 18 pages (18 pages)
12 Oct 2021	AD01	Registered office address changed from The Pack Elton Road Belthorn Blackburn BB1 2PL England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 12 October 2021	View PDF Registered office address changed from The Pack Elton Road Belthorn Blackburn BB1 2PL England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-24 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2020	AD01	Registered office address changed from 500 Leigh Road Westhoughton Bolton BL5 2JX England to The Pack Elton Road Belthorn Blackburn BB1 2PL on 10 May 2020	View PDF Registered office address changed from 500 Leigh Road Westhoughton Bolton BL5 2JX England to The Pack Elton Road Belthorn Blackburn BB1 2PL on 10 May 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	CH01	Director's details changed for Mr Frederico Calore on 2 December 2019	View PDF Director's details changed for Mr Frederico Calore on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC04	Change of details for Mr Frederico Calore as a person with significant control on 2 December 2019	View PDF Change of details for Mr Frederico Calore as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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