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CALPREDER LTD

Company number 10611400

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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 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2020 AA Micro company accounts made up to 5 April 2020
11 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2019 DS01 Application to strike the company off the register
14 Oct 2019 AA Micro company accounts made up to 5 April 2019
24 Apr 2019 AD01 Registered office address changed from Ground Floor Office 108 Fore Street Hertford Hertfordshire SG14 1AB England to Unit 4 Collets House Denington Road Denington Industrial Estate Wellingborough NN8 2QH on 24 April 2019
25 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
31 Oct 2018 AA Micro company accounts made up to 5 April 2018
14 Sep 2018 AA01 Previous accounting period extended from 28 February 2018 to 5 April 2018
10 Apr 2018 AD01 Registered office address changed from Victory House 400 Pavilion Drive Northampton NN4 7PA England to Ground Floor Office 108 Fore Street Hertford Hertfordshire SG14 1AB on 10 April 2018
09 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
09 Feb 2018 PSC01 Notification of Ahmee Lyn Ramos as a person with significant control on 19 March 2017
07 Jul 2017 AD01 Registered office address changed from 31 Malpas Road Newport NP20 5PB to Victory House 400 Pavilion Drive Northampton NN4 7PA on 7 July 2017
11 May 2017 TM01 Termination of appointment of Roisin Heffernan as a director on 19 March 2017
04 May 2017 AP01 Appointment of Ms Ahmee Lyn Ramos as a director on 19 March 2017
23 Mar 2017 AD01 Registered office address changed from Flat 11 19 Royal Road Ramsgate CT11 9LE United Kingdom to 31 Malpas Road Newport NP20 5PB on 23 March 2017
09 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted