- Company Overview for CALMEEK LIMITED (01710592)
- Filing history for CALMEEK LIMITED (01710592)
- People for CALMEEK LIMITED (01710592)
- More for CALMEEK LIMITED (01710592)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Dec 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 04 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Jun 2016 | AR01 |
Annual return made up to 30 May 2016
Statement of capital on 2016-06-30
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| 26 Jun 2016 | AD01 | Registered office address changed from 7 Swallow Place London W1B 2AG to C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 26 June 2016 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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| 23 Apr 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 27 Jan 2015 | AA01 | Previous accounting period extended from 30 April 2014 to 31 October 2014 | |
| 06 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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| 06 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 16 May 2013 | AR01 | Annual return made up to 11 April 2013 | |
| 04 Mar 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 25 May 2012 | AR01 | Annual return made up to 14 March 2012 | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 11 Nov 2011 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 14 March 2011 | |
| 17 Oct 2011 | AR01 |
Annual return made up to 14 March 2011 with full list of shareholders
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| 06 Oct 2011 | AD01 | Registered office address changed from C/O Sherrards Llp 47 Marylebone Lane London W1U 2NT on 6 October 2011 | |
| 14 Sep 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 26 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 May 2011 | TM02 | Termination of appointment of Keith Robinson as a secretary | |
| 23 May 2011 | AP03 | Appointment of Simon Antony Marshall Robinson as a secretary | |
| 23 May 2011 | TM01 | Termination of appointment of Simon Davies as a director | |
| 28 Jan 2011 | AA | Full accounts made up to 30 April 2010 | |
| 25 Jan 2011 | AD01 | Registered office address changed from 12Th Floor 6 New Street Square New Fetter Lane London EC4A 3BF on 25 January 2011 | |
| 05 May 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
| 04 May 2010 | AA | Group of companies' accounts made up to 30 April 2009 |