CALAVAR LIMITED

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CALAVAR LIMITED

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Key Data

Status

Dissolved

Company No.

05600662

Incorporation date

24/10/2005

Size

Dormant

Contacts

Registered address

Registered address

C/O GW JONES & CO, Office 1, The Coach House 24-26 Station Road, Shirehampton, Bristol BS11 9TXCopy
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Latest events (Record since 24/10/2005)
dot icon03/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon04/10/2022
First Gazette notice for voluntary strike-off
dot icon22/09/2022
Application to strike the company off the register
dot icon22/09/2022
Accounts for a dormant company made up to 2022-01-31
dot icon21/10/2021
Confirmation statement made on 2021-10-20 with no updates
dot icon21/10/2021
Micro company accounts made up to 2021-01-31
dot icon21/10/2020
Micro company accounts made up to 2020-01-31
dot icon21/10/2020
Confirmation statement made on 2020-10-21 with no updates
dot icon22/10/2019
Confirmation statement made on 2019-10-21 with no updates
dot icon20/09/2019
Accounts for a dormant company made up to 2019-01-31
dot icon23/10/2018
Confirmation statement made on 2018-10-22 with no updates
dot icon28/09/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon25/08/2018
Director's details changed for Mr James Laurence Tucker on 2018-08-25
dot icon25/08/2018
Change of details for Mr James Laurence Tucker as a person with significant control on 2018-08-24
dot icon24/10/2017
Confirmation statement made on 2017-10-23 with no updates
dot icon21/09/2017
Accounts for a dormant company made up to 2017-01-31
dot icon25/10/2016
Confirmation statement made on 2016-10-24 with updates
dot icon25/10/2016
Register inspection address has been changed from 118 Squires Court Bedminster Parade Bristol BS3 4BY England to 24-26 Station Road Shirehampton Bristol BS11 9TX
dot icon05/10/2016
Accounts for a dormant company made up to 2016-01-31
dot icon17/11/2015
Annual return made up to 2015-10-24 with full list of shareholders
dot icon13/02/2015
Total exemption small company accounts made up to 2015-01-31
dot icon13/02/2015
Previous accounting period extended from 2014-10-31 to 2015-01-31
dot icon09/02/2015
Registered office address changed from 118 Squires Court Bedminster Parade Bristol BS3 4BY to C/O Gw Jones & Co Office 1, the Coach House 24-26 Station Road Shirehampton Bristol BS11 9TX on 2015-02-09
dot icon26/10/2014
Annual return made up to 2014-10-24 with full list of shareholders
dot icon19/03/2014
Total exemption small company accounts made up to 2013-10-31
dot icon13/01/2014
Certificate of change of name
dot icon02/11/2013
Annual return made up to 2013-10-24 with full list of shareholders
dot icon18/03/2013
Total exemption small company accounts made up to 2012-10-31
dot icon18/11/2012
Annual return made up to 2012-10-24 with full list of shareholders
dot icon18/11/2012
Director's details changed for Mr James Laurence Tucker on 2012-05-21
dot icon18/11/2012
Register(s) moved to registered inspection location
dot icon18/11/2012
Register inspection address has been changed from 79 Whitecross Avenue Bristol BS14 9JF England
dot icon10/04/2012
Registered office address changed from 118 Squires Court Boot Lane Bristol BS3 4BU United Kingdom on 2012-04-10
dot icon09/04/2012
Registered office address changed from 79 Whitecross Avenue Whitchurch Bristol BS14 9JF on 2012-04-09
dot icon22/03/2012
Total exemption small company accounts made up to 2011-10-31
dot icon29/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
dot icon23/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon07/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
dot icon07/11/2010
Director's details changed for James Laurence Tucker on 2010-01-01
dot icon07/11/2010
Termination of appointment of Sandra Tucker as a secretary
dot icon06/04/2010
Total exemption small company accounts made up to 2009-10-31
dot icon30/10/2009
Annual return made up to 2009-10-24 with full list of shareholders
dot icon30/10/2009
Register inspection address has been changed
dot icon04/05/2009
Total exemption small company accounts made up to 2008-10-31
dot icon27/10/2008
Return made up to 24/10/08; full list of members
dot icon29/07/2008
Total exemption small company accounts made up to 2007-10-31
dot icon05/11/2007
Return made up to 24/10/07; full list of members
dot icon13/09/2007
Memorandum and Articles of Association
dot icon03/09/2007
Certificate of change of name
dot icon21/08/2007
Secretary resigned
dot icon21/08/2007
New secretary appointed
dot icon26/06/2007
Total exemption small company accounts made up to 2006-10-31
dot icon13/11/2006
Return made up to 24/10/06; full list of members
dot icon25/01/2006
Particulars of mortgage/charge
dot icon24/10/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2022
dot iconLast change occurred
31/01/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2022
dot iconNext account date
31/01/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
-
-
2022
1
0.00
-
0.00
-
-
2022
1
0.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

0.00 £Descended-100.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tucker, James Laurence
Director
24/10/2005 - Present
1
Shaul, Graham Peter
Secretary
24/10/2005 - 13/08/2007
-
Tucker, Sandra Ruth
Secretary
13/08/2007 - 05/07/2010
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CALAVAR LIMITED

CALAVAR LIMITED is an(a) Dissolved company incorporated on 24/10/2005 with the registered office located at C/O GW JONES & CO, Office 1, The Coach House 24-26 Station Road, Shirehampton, Bristol BS11 9TX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALAVAR LIMITED?

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CALAVAR LIMITED is currently Dissolved. It was registered on 24/10/2005 and dissolved on 03/01/2023.

Where is CALAVAR LIMITED located?

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CALAVAR LIMITED is registered at C/O GW JONES & CO, Office 1, The Coach House 24-26 Station Road, Shirehampton, Bristol BS11 9TX.

What does CALAVAR LIMITED do?

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CALAVAR LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CALAVAR LIMITED have?

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CALAVAR LIMITED had 1 employees in 2022.

What is the latest filing for CALAVAR LIMITED?

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The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.