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CALCOM GROUP LIMITED

Company number 03189128

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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)
29 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
29 Apr 2013	4.68	Liquidators' statement of receipts and payments to 22 March 2013	View PDF Liquidators' statement of receipts and payments to 22 March 2013 - link opens in a new window - 15 pages (15 pages)
17 Apr 2012	AD01	Registered office address changed from 2nd Floor Admel House 24 High Street Wimbledon London SW19 5DX on 17 April 2012	View PDF Registered office address changed from 2nd Floor Admel House 24 High Street Wimbledon London SW19 5DX on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
28 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-23 - link opens in a new window - 1 page (1 page)
12 Oct 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
18 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders Statement of capital on 2011-05-18 GBP 94	View PDF Annual return made up to 22 April 2011 with full list of shareholders Statement of capital on 2011-05-18 GBP 94 - link opens in a new window - 4 pages (4 pages)
28 Oct 2010	AA01	Current accounting period extended from 30 April 2010 to 31 October 2010	View PDF Current accounting period extended from 30 April 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
27 Apr 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
11 May 2009	363a	Return made up to 22/04/09; full list of members	View PDF Return made up to 22/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from tuition house 27-37 st george's road london SW19 4EU	View PDF Registered office changed on 19/03/2009 from tuition house 27-37 st george's road london SW19 4EU - link opens in a new window - 1 page (1 page)
17 Sep 2008	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
30 Apr 2008	363a	Return made up to 22/04/08; full list of members	View PDF Return made up to 22/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Sep 2007	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
31 May 2007	363s	Return made up to 22/04/07; no change of members	View PDF Return made up to 22/04/07; no change of members - link opens in a new window - 6 pages (6 pages)
31 May 2007	363(287)	Registered office changed on 31/05/07
27 Sep 2006	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
27 Sep 2006	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 9 pages (9 pages)
12 May 2006	363s	Return made up to 22/04/06; full list of members	View PDF Return made up to 22/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
12 May 2006	363(288)	Director's particulars changed
24 May 2005	363s	Return made up to 22/04/05; full list of members	View PDF Return made up to 22/04/05; full list of members - link opens in a new window - 6 pages (6 pages)

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