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CALWAM S A LTD.

Company number 04047805

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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)
15 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 10	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 10 - link opens in a new window - 4 pages (4 pages)
27 May 2014	AA	Total exemption full accounts made up to 31 August 2013	View PDF Total exemption full accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
05 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 10	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 10 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
16 Aug 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
08 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	CH01	Director's details changed for Gerard Lheritier on 5 August 2010	View PDF Director's details changed for Gerard Lheritier on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 11 pages (11 pages)
31 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Aug 2010	CH03	Secretary's details changed for Valerie Lheritier on 1 October 2009	View PDF Secretary's details changed for Valerie Lheritier on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 13 pages (13 pages)
02 Dec 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 13 pages (13 pages)
01 Sep 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 Apr 2009	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 13 pages (13 pages)
20 Mar 2009	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 13 pages (13 pages)
28 Nov 2008	287	Registered office changed on 28/11/2008 from imperial house 15 kingsway london WC2B 6UN	View PDF Registered office changed on 28/11/2008 from imperial house 15 kingsway london WC2B 6UN - link opens in a new window - 1 page (1 page)
05 Sep 2008	363s	Return made up to 04/08/08; no change of members 363(287) ‐ Registered office changed on 05/09/08	View PDF Return made up to 04/08/08; no change of members 363(287) ‐ Registered office changed on 05/09/08 - link opens in a new window - 6 pages (6 pages)
11 Jul 2008	287	Registered office changed on 11/07/2008 from 5TH floor 9 kingsway london WC2B 6XF	View PDF Registered office changed on 11/07/2008 from 5TH floor 9 kingsway london WC2B 6XF - link opens in a new window - 1 page (1 page)
20 Nov 2007	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 12 pages (12 pages)
13 Sep 2007	363s	Return made up to 04/08/07; no change of members	View PDF Return made up to 04/08/07; no change of members - link opens in a new window - 6 pages (6 pages)
13 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Oct 2006	363a	Return made up to 04/08/06; full list of members	View PDF Return made up to 04/08/06; full list of members - link opens in a new window - 5 pages (5 pages)

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