co
Corporate
Observer
Homepage
Data
Great Britain
Company
CALLIGARIS FURNITURE LIMITED
Filings

CALLIGARIS FURNITURE LIMITED: Filings

    • Overview

    Company NameCALLIGARIS FURNITURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08373664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CALLIGARIS FURNITURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend 02/08/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Statement of capital on Jul 20, 2016

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Bryan Keith Wilson as a director on Apr 15, 2016

    		1 pagesTM01

    Appointment of Mr Roberto Mirabella as a director on Apr 11, 2016

    		2 pagesAP01

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 120,000
    		SH01

    Termination of appointment of Giorgio Gobbi as a director on Jun 30, 2015

    		2 pagesTM01

    Accounts for a small company made up to Dec 31, 2014

    		5 pagesAA

    Director's details changed for Mr Bryan Keith Wilson on Mar 16, 2015

    		2 pagesCH01

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 120,000
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		5 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jan 24, 2014

    		17 pagesRP04

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 120,000
    		SH01
    Annotations
    DateAnnotation
    Apr 03, 2014A SECOND FILED AR01 WAS REGISTERED ON 03/04/2014

    Appointment of Mr Bryan Keith Wilson as a director

    		2 pagesAP01

    Current accounting period shortened from Jan 31, 2014 to Dec 31, 2013

    		1 pagesAA01

    Certificate of change of name

    Company name changed buckles 1002 LIMITED\certificate issued on 07/03/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 07, 2013

    Change company name resolution on Feb 20, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Statement of capital following an allotment of shares on Feb 22, 2013

    • Capital: GBP 120,000.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 20, 2013

    		RES15

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2013

    Model articles adopted

    		MODEL ARTICLES
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0