CALICO LIVERPOOL SENIOR LTD: Filings

  • Overview

    Company NameCALICO LIVERPOOL SENIOR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12392872
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CALICO LIVERPOOL SENIOR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Niveda Group, 5th Floor 14 Brook's Mews Mayfair London W1K 4DG United Kingdom to Gable House 239 Regents Park Road London N3 3LF on Jun 09, 2021

    1 pagesAD01

    Termination of appointment of Jaspreet Singh Nyotta as a director on May 17, 2021

    1 pagesTM01

    Termination of appointment of Dhaval Mistry as a director on Mar 18, 2021

    1 pagesTM01

    Confirmation statement made on Sep 30, 2020 with updates

    4 pagesCS01

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Registration of charge 123928720002, created on Aug 03, 2020

    26 pagesMR01

    Registration of charge 123928720001, created on Aug 03, 2020

    26 pagesMR01

    Change of details for Calico Liverpool Mezzanine Ltd as a person with significant control on Jul 13, 2020

    2 pagesPSC05

    Registered office address changed from C/O Niveda Group 5th Floor 14 Brook's Mews Mayfair London W1K 4DG United Kingdom to C/O Niveda Group, 5th Floor 14 Brook's Mews Mayfair London W1K 4DG on Jul 24, 2020

    1 pagesAD01

    Change of details for Calico Liverpool Mezzanine Ltd as a person with significant control on Jul 13, 2020

    2 pagesPSC05

    Change of details for Calico Liverpool Mezzanine Ltd as a person with significant control on Jul 13, 2020

    2 pagesPSC05

    Director's details changed for Mr Jaspreet Singh Nyotta on Jul 13, 2020

    2 pagesCH01

    Director's details changed for Mr Dhaval Mistry on Jul 13, 2020

    2 pagesCH01

    Director's details changed for Mr Bhavik Jayendrakumar Shah on Jul 13, 2020

    2 pagesCH01

    Registered office address changed from 5th Floor 14 Brook's Mews Mayfair London W1K 4DG England to C/O Niveda Group 5th Floor 14 Brook's Mews Mayfair London W1K 4DG on Jul 23, 2020

    1 pagesAD01

    Director's details changed for Mr Jaspreet Singh Nyotta on Mar 11, 2020

    2 pagesCH01

    Director's details changed for Mr Dhaval Mistry on Mar 11, 2020

    2 pagesCH01

    Registered office address changed from Niveda Realty, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to 5th Floor 14 Brook?S Mews Mayfair London W1K 4DG on Mar 10, 2020

    1 pagesAD01

    Director's details changed for Mr Dhaval Mistry on Feb 24, 2020

    2 pagesCH01

    Director's details changed for Mr Bhavik Jayendrakumar Shah on Feb 24, 2020

    2 pagesCH01

    Registered office address changed from Niveda Realty, 3rd Floor, Lansdowne Hous Berkeley Square Mayfair London W1J 6ER United Kingdom to Niveda Realty, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on Jan 10, 2020

    1 pagesAD01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 08, 2020

    Statement of capital on Jan 08, 2020

    • Capital: GBP 1
    SH01

    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