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CALIDA-AUBADE UK LIMITED

Company number 07580763

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2022 DS01 Application to strike the company off the register
25 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
25 May 2022 TM01 Termination of appointment of Reiner Pichler as a director on 12 April 2021
08 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
08 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
04 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
08 Apr 2019 AP01 Appointment of Sacha Gerber as a director on 4 April 2019
08 Apr 2019 TM01 Termination of appointment of Thomas Stoecklin as a director on 31 May 2018
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jul 2017 TM01 Termination of appointment of Andreas Lindemann as a director on 14 June 2017
20 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
24 May 2016 AA Accounts for a dormant company made up to 31 December 2015
04 May 2016 AP01 Appointment of Reiner Pichler as a director on 1 April 2016
04 May 2016 TM01 Termination of appointment of Felix Sulzberger as a director on 1 April 2016
12 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
23 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1