- Company Overview for H H CALMON & COMPANY LIMITED (02655961)
- Filing history for H H CALMON & COMPANY LIMITED (02655961)
- People for H H CALMON & COMPANY LIMITED (02655961)
- More for H H CALMON & COMPANY LIMITED (02655961)
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) |
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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
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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 |