JEANETTE CALLIVA LIMITED

07002481
12D LEVERSTOCK HOUSE CALE STREET LONDON ENGLAND SW3 3QZ

Documents

Documents
Date Category Description Pages
02 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
15 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
07 Jan 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Oct 2018 accounts Annual Accounts 6 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2018 officers Change of particulars for director (Miss Jeanette Evelyn Calliva) 2 Buy now
07 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2017 accounts Annual Accounts 7 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 officers Change of particulars for director (Ms Jeanette Evelyn Calliva) 2 Buy now
03 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2016 accounts Annual Accounts 4 Buy now
21 Oct 2016 officers Termination of appointment of secretary (Charlotte Elizabeth Evitt) 1 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2015 accounts Annual Accounts 6 Buy now
09 Sep 2015 annual-return Annual Return 4 Buy now
09 Sep 2015 officers Change of particulars for director (Ms Jeanette Evelyn Calliva) 2 Buy now
09 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2014 accounts Annual Accounts 8 Buy now
25 Sep 2014 annual-return Annual Return 3 Buy now
25 Sep 2014 officers Change of particulars for secretary (Ms Charlotte Elizabeth Evitt) 1 Buy now
18 Nov 2013 accounts Annual Accounts 8 Buy now
03 Sep 2013 annual-return Annual Return 4 Buy now
17 Dec 2012 accounts Annual Accounts 8 Buy now
23 Sep 2012 annual-return Annual Return 4 Buy now
23 Sep 2012 officers Change of particulars for director (Ms Jeanette Evelyn Calliva) 2 Buy now
21 Dec 2011 accounts Annual Accounts 8 Buy now
25 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2011 annual-return Annual Return 4 Buy now
08 Jun 2011 officers Appointment of secretary (Ms Charlotte Elizabeth Evitt) 2 Buy now
28 Oct 2010 accounts Annual Accounts 7 Buy now
07 Sep 2010 annual-return Annual Return 3 Buy now
16 Nov 2009 officers Termination of appointment of secretary (Astrid Forster) 1 Buy now
04 Nov 2009 officers Appointment of director (Ms Jeanette Evelyn Calliva) 1 Buy now
04 Nov 2009 capital Ad 28/08/09\gbp si 99@1=99\gbp ic 1/100\ 1 Buy now
04 Nov 2009 officers Termination of appointment of director (Elizabeth Logan) 1 Buy now
29 Oct 2009 change-of-name Certificate Change Of Name Company 3 Buy now
16 Oct 2009 resolution Resolution 1 Buy now
07 Sep 2009 accounts Accounting reference date shortened from 31/08/2010 to 31/03/2010 1 Buy now
27 Aug 2009 incorporation Incorporation Company 19 Buy now