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H H CALMON & COMPANY LIMITED

Company number 02655961

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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)
14 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2014 DS01 Application to strike the company off the register
19 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
24 Sep 2014 AA Accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
13 Aug 2013 AA Accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
12 Jun 2012 AA Accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 4 November 2011 with full list of shareholders
18 Jan 2012 AD01 Registered office address changed from C/O C/O Nilorn Uk Ltd Unit 1a Acre Park Dalton Lane Keighley West Yorkshire BD21 4JH United Kingdom on 18 January 2012
17 Jan 2012 AP01 Appointment of Mr Darren Lord as a director on 16 June 2011
21 Jul 2011 TM01 Termination of appointment of Steven Ablett as a director
19 May 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
07 Dec 2010 TM02 Termination of appointment of Karen Hutchinson as a secretary
23 Apr 2010 AUD Auditor's resignation
05 Mar 2010 AA Accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Steven John Ablett on 21 January 2010
21 Jan 2010 AD01 Registered office address changed from Acre Park Dalton Lane Keighley West Yorkshire BD21 4JH on 21 January 2010
26 Oct 2009 AA Accounts made up to 31 December 2008
12 Nov 2008 363a Return made up to 04/11/08; full list of members
15 Oct 2008 288b Appointment terminated director lars georgsson
15 Oct 2008 288a Secretary appointed ms karen amanda hutchinson