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CALVERGUILD LIMITED

Company number 02764554

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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)
10 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
01 May 2018	TM01	Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018	View PDF Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AP01	Appointment of Mr Michael Harrison as a director on 27 April 2018	View PDF Appointment of Mr Michael Harrison as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	AD04	Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ	View PDF Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ - link opens in a new window - 1 page (1 page)
08 Dec 2017	PSC05	Change of details for Bupa Investments Limited as a person with significant control on 8 December 2017	View PDF Change of details for Bupa Investments Limited as a person with significant control on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	View PDF Secretary's details changed for Bupa Secretaries Limited on 8 December 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	CH02	Director's details changed for Bupa Secretaries Limited on 8 December 2017	View PDF Director's details changed for Bupa Secretaries Limited on 8 December 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	CH01	Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017	View PDF Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	AD01	Registered office address changed from Bridge House, Outwood Lane Horsforth Leeds LS18 4UP to 1 Angel Court London EC2R 7HJ on 8 December 2017	View PDF Registered office address changed from Bridge House, Outwood Lane Horsforth Leeds LS18 4UP to 1 Angel Court London EC2R 7HJ on 8 December 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	AD03	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA	View PDF Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA - link opens in a new window - 1 page (1 page)
30 Jun 2017	PSC02	Notification of Bupa Investments Limited as a person with significant control on 6 April 2016	View PDF Notification of Bupa Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 - link opens in a new window - 6 pages (6 pages)

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