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CALVERTON CONSTRUCTION LIMITED

Company number 01952321

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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)
22 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
29 Dec 2016	4.68	Liquidators' statement of receipts and payments to 2 November 2016	View PDF Liquidators' statement of receipts and payments to 2 November 2016 - link opens in a new window - 9 pages (9 pages)
11 Nov 2015	AD01	Registered office address changed from Fairfield Farm Upper Weald Calverton Milton Keynes Bucks MK19 6EL to Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 11 November 2015	View PDF Registered office address changed from Fairfield Farm Upper Weald Calverton Milton Keynes Bucks MK19 6EL to Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-03 - link opens in a new window - 1 page (1 page)
05 Nov 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
08 Oct 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
05 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 79,000	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 79,000 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	TM02	Termination of appointment of Ann Christine Cowley as a secretary on 21 December 2013	View PDF Termination of appointment of Ann Christine Cowley as a secretary on 21 December 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2014	TM01	Termination of appointment of Ann Christine Cowley as a director on 21 December 2013	View PDF Termination of appointment of Ann Christine Cowley as a director on 21 December 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
22 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 79,000	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 79,000 - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
06 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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