Caleta Ltd was registered on 07 June 2013, it's status is listed as "Active". There are 3 directors listed as Jaeger, Fabiola Weis, Marcus, David Barry, Nova, Paulo Roberto for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAEGER, Fabiola Weis | 09 February 2015 | - | 1 |
MARCUS, David Barry | 07 June 2013 | 16 March 2020 | 1 |
NOVA, Paulo Roberto | 09 February 2015 | 18 April 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 22 September 2020 | |
DS01 - Striking off application by a company | 10 September 2020 | |
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 26 May 2020 | |
TM01 - Termination of appointment of director | 28 April 2020 | |
AA01 - Change of accounting reference date | 26 March 2020 | |
PSC02 - N/A | 08 May 2019 | |
CS01 - N/A | 08 May 2019 | |
PSC07 - N/A | 08 May 2019 | |
PSC07 - N/A | 08 May 2019 | |
AA - Annual Accounts | 03 August 2018 | |
CS01 - N/A | 30 April 2018 | |
PSC01 - N/A | 20 April 2018 | |
AA - Annual Accounts | 03 April 2018 | |
AD01 - Change of registered office address | 20 November 2017 | |
CS01 - N/A | 10 May 2017 | |
AA - Annual Accounts | 23 March 2017 | |
AR01 - Annual Return | 27 April 2016 | |
TM01 - Termination of appointment of director | 27 April 2016 | |
SH01 - Return of Allotment of shares | 27 April 2016 | |
TM01 - Termination of appointment of director | 27 April 2016 | |
AA - Annual Accounts | 21 March 2016 | |
CH01 - Change of particulars for director | 21 March 2016 | |
AD01 - Change of registered office address | 21 March 2016 | |
AR01 - Annual Return | 06 August 2015 | |
CH01 - Change of particulars for director | 18 February 2015 | |
AA - Annual Accounts | 17 February 2015 | |
CH01 - Change of particulars for director | 16 February 2015 | |
AP01 - Appointment of director | 16 February 2015 | |
AP01 - Appointment of director | 16 February 2015 | |
SH01 - Return of Allotment of shares | 16 February 2015 | |
AR01 - Annual Return | 08 July 2014 | |
AP01 - Appointment of director | 18 September 2013 | |
TM01 - Termination of appointment of director | 07 June 2013 | |
NEWINC - New incorporation documents | 07 June 2013 |