MEADWESTVACO CALMAR LIMITED

Company number 01755708

Date	Type	Description	View / Download
07 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
12 Apr 2017	AP01	Appointment of Francis William Hogan as a director on 6 April 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Kevin Alden Maxwell as a director on 6 April 2017	(1 page)
28 Feb 2017	TM02	Termination of appointment of John Joseph Carrara as a secretary on 30 June 2016	(1 page)
16 Feb 2017	AP01	Appointment of Mr Kevin Alden Maxwell as a director on 9 February 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Keith Charles Wright as a director on 9 February 2017	(1 page)
10 Jan 2017	AD02	Register inspection address has been changed to 500 Woodward Avenue Yate Bristol BS37 5YS	(2 pages)
10 Jan 2017	AD01	Registered office address changed from C/O Westrock Packaging Systems Uk Ltd 500 Woodward Avenue Woodward Avenue Yate Bristol BS37 5YS England to Deloitte Llp 3 Rivergate Temple Quay Bristol BS1 6GD on 10 January 2017	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
09 Jan 2017	AD01	Registered office address changed from 500 Woodward Avenue Yate Bristol South Glouscestershire BS37 5YS to C/O Westrock Packaging Systems Uk Ltd 500 Woodward Avenue Woodward Avenue Yate Bristol BS37 5YS on 9 January 2017	(1 page)
07 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19	(2 pages)
07 Jan 2017	4.70	Declaration of solvency	(3 pages)
21 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
07 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Resigned dir/sec - file docs 30/06/2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of John Joseph Carrara as a director on 30 June 2016	(2 pages)
07 Jul 2016	AP01	Appointment of Mr Keith Charles Wright as a director on 30 June 2016	(3 pages)
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 10,000	(4 pages)
16 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 10,000	(4 pages)
23 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 10,000	(4 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)